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Meeting Name: Museum of Riverside Board Agenda status: Final
Meeting date/time: 12/2/2020 10:30 AM Minutes status: Final  
Meeting location:
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleVideo
20-3011 11MUS PC 12-2-20Board/CommissionYou are invited to comment on agenda items and matters within the jurisdiction of the Museum of Riverside Board using the eComments feature at Public comments close prior to the meeting at 8:30am Wednesday December 2, 2020. Not available
20-3012 12MUS chair 12-2-20Board/CommissionBoard Chair Report Not available
20-3013 13MUS vice 12-2-20Board/CommissionBoard Vice-Chair Report Not available
20-3002 14MUS director 12-2-20Board/CommissionDirector’s Update regarding advisory teams, COVID-19 impacts, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and volunteer and support opportunities. Not available
20-2999 15MUS Oct minutes 10-2-20Board/CommissionApproval of Minutes- October 28, 2020 Not available
20-3003 16MUS absence 12-2-20Board/CommissionDetermine whether the absences of Board members Luz Négron and Chuck Wilson from the October 28, 2020 meeting should be recorded as excused or unexcused. Not available
20-3000 17MUS Dec min 12-2-20Board/CommissionReceive and file Minutes- November 25, 2020 cancellation Not available
20-3004 18MUS dress 12-2-20Board/CommissionAccession into the permanent collection of one (1) 1870s woman’s dress and supporting archival resources. Not available
20-3006 19MUS citrus 12-2-20Board/CommissionAccession into the permanent collection one (1) citrus packing industry tool. Not available
20-3009 110MUS Brendel 12-2-20Board/CommissionDeaccession from the permanent collection six hundred eighty-one (681) tools and tool components from the Brendel Tool Collection (P58). Not available
20-3010 111MUS Hoopa 12-2-20Board/CommissionDeaccession from the permanent collection twenty-three (23) sacred objects of the Hoopa Valley Tribe (A1-165, A1-166, A1-177, A1-178, A1-179, A8-230, A8-293, A34-2, A48-5 through A48-12, A48-14, A48-15, A48-19, A48-20, A48-24 through A48-26). Not available
20-3008 112MUS year end 12-2-20Board/CommissionReceive and file preliminary year-end financials for fiscal year 2019-2020 Not available
20-3007 113Museum CollPlan 12-2-20Board/CommissionApproval of Collection Development Plan Not available
20-3001 114MUS BudgetComm 12-2-20Board/CommissionRecommendation to dissolve Budget and Development Standing Committee Not available
20-3014 115MUS DevComm 12-2-20Board/CommissionMuseum Board Development Committee – no report Not available
20-3015 116MUS reports 12-2-20Board/CommissionBrief reports on conferences, seminars, and meetings attended by Museum Board Members Not available
20-3016 117MUS future 12-2-20Board/CommissionItems for future Museum Board consideration as requested by Museum of Riverside Board Members Not available