Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Museum of Riverside Board Agenda status: Final Meeting date/time: 12/8/2021 3:00 PM Minutes status: Draft   Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside View Virtual Meeting at www.RiversideCA.gov/Meeting or www.WatchRiverside.com Special Meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Title Video 21-3812 1 You are invited to comment on agenda items and matters within the jurisdiction of the Museum of Riverside Board. Public comments may be made in person during the meeting at Council Chambers (limited to 3 minutes) or using the eComments feature at www.RiversideCA.gov/Meeting until two hours before the meeting. Not available 21-3735 2 Presentation from the City Attorney’s Office on the Brown Act, also known as California’s Open Meeting Law Not available 21-3739 3 Receive and file a presentation from the Museum of Riverside Senior Office Specialist Not available 21-3744 4 Approval of Minutes- October 27, 2021 Not available 21-3733 5 Accession of Indigenous and historical artifacts into the Museum of Riverside’s permanent collections. Not available 21-3734 6 Appoint members to ad hoc nominating committee for 2022 Museum Board officers. Not available 21-3742 7 To discuss, receive, and file the Strategic Plan status report for the quarter ending September 30, 2021. Not available 21-3737 8 Discuss renewal of the Museum of Riverside’s strategic plan through FY2026-2027. Not available 21-3738 9 Determine whether the absence of Board member Mary Hughes on October 27, 2021 should be recorded as an excused or unexcused absence. Not available 21-3741 10 Determine whether the absence of Board member Rose Monge on October 27, 2021 should be recorded as an excused or unexcused absence. Not available 21-3743 11 Determine whether the absence of Board member Todd Carpenter on October 27, 2021 should be recorded as an excused or unexcused absence. Not available 21-3813 12 Board Chair Report Not available 21-3814 13 Board Vice Chair Report Not available 21-3736 14 Director’s Update regarding strategic planning, the main museum renovation, advisory teams, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and volunteer and support opportunities. Not available 21-3815 15 Brief reports on conferences, seminars, and meetings attended by Museum Board Members Not available 21-3817 16 Items for future Museum Board consideration as requested by Museum of Riverside Board Members Not available