Meeting Name: Museum of Riverside Board Agenda status: Final
Meeting date/time: 6/24/2020 3:00 PM Minutes status: Final  
Meeting location: View Virtual Meeting Live Webcast at www.engageriverside.com
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
20-1532 1Welcome new Board member Cynthia Zdilor (citywide Ward 1) Not available
20-1511 2You are invited to comment on agenda items and matters within the jurisdiction of the Museum of Riverside Board using the eComments feature at www.EngageRiverside.com. Public comments close prior to the meeting at 1:00pm Wednesday June 24, 2020. Not available
20-1526 3Presentation from City Attorney’s Office regarding Conflict of Interest and Ethics Training Not available
20-1512 4Riverside Museum Associates Not available
20-1520 5Harada House Foundation Not available
20-1527 6Board Chair Report Not available
20-1510 7Director’s Update regarding COVID-19, the main museum renovation and expansion, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and volunteer and support opportunities Not available
20-1500 8Approval of Minutes- January 22, 2020 meeting Not available
20-1501 9Minutes- February 26, 2020 cancelled due to lack of quorum. Receive and file Not available
20-1502 10Minutes- March 25, April 22, and May 27, 2020 cancelled due to COVID-19. Receive and file Not available
20-1503 11Determine whether the absence of a Board member on January 22, 2020, should be recorded as an excused or unexcused absence. Not available
20-1504 12Nomination and election Museum of Riverside Board officers Not available
20-1505 13Report on Harada House architectural assessments Not available
20-1507 14Code of Ethics and Conduct Annual Review Not available
20-1506 15Accession into the permanent collection of one (1) architectural illustration of a proposed World War II memorial for downtown Riverside by Riverside architect Henry L. A. Jekel Not available
20-1508 16Deaccession from the permanent collection of one (1) Diegueño shaman’s ceremonial feathered basket hat (A83-373) Not available
20-1509 17Update on Museum of Riverside proposed emergency one-year budget for FY20-21 Not available
20-1528 18Board Development Committee- no report Not available
20-1529 19Board Budget Committee- no report Not available
20-1530 20Brief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
20-1531 21Items for future Museum Board consideration as requested by Museum Board Members Not available