CA - Riverside: Metropolitan Museum Board

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Metropolitan Museum Board

Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE

Agenda MUSEUM CONFERENCE ROOM4:00 PMWednesday, February 14, 2018 MISSION STATEMENT The City of Riverside is committed to providing high quality municipal services to ensure a safe, inclusive, and livable community Pursuant to Government Code Section 54954.2 the Metropolitan Museum Board will conduct a meeting at the above time and place for the purpose of transacting or discussing business as identified on this agenda. Any person who has information to contribute during the Metropolitan Museum Board meeting is invited to participate. State law restricts the Metropolitan Museum Board from taking action on an item unless it has been included on an agenda and posted at least 72 hours in advance of a meeting or unless the matter falls within one of the narrow exceptions. Consequently, any item not listed on this agenda will normally have to be delayed until the item can be made part of a posted agenda. The City of Riverside wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by 42 U.S.C. 12132 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City's ADA Coordinator at (951) 826-5427 or TDD at (951) 826-5439 at least 72 hours before the meeting, if possible.
Tagged Passions:services, disability, hotel, and business

CALL TO ORDER

PUBLIC COMMENT

1
This is the portion of the meeting specifically set aside to invite your comments regarding any items within the jurisdiction of the Metropolitan Museum Board.

PRESENTATIONS

2
Walkthrough of Museum Gallery Space

Page 1 City of Riverside Printed on 2/1/2018

February 14, 2018Metropolitan Museum Board Agenda

No additional detail provided

3
Recognition Appreciation of Elio Palacios, Jr. for 8 years of service on the Metropolitan Museum Board

Tagged Passions:recognition

4
Board Chair Report

No additional detail provided

5
Riverside Museum Associates

DIRECTOR REPORT FOR ONGOING ITEMS OR MINOR ANNOUNCEMENTS

6
Director's Report regarding Administrative issues; Collections move; Exhibitions and Programs; Facilities; and Pending Main Museum Rennovation.

ReportAttachments: DISCUSSION AND ACTION CALENDAR
Tagged Passions:program

7
Approval of Minutes- January 10, 2018

Minutes 1Attachments:

8
Harada House Project Committee Recommendations Regarding Harada House and Robinson House

Report

Metropolitan Museum Board Report - Harada House Update - Oct. 11, 2017

No additional detail provided

Metropolitan Museum Board Report - Board Item Topics - December 13, 2017

Harada House Project Committee Meeting Minutes - Dec. 15, 2017

City Council Report - Robinson House Purchase - January 28, 2014

Attachments: COMMITTEE REPORTS

Tagged Passions:purchasing and council

9
Nominating Committee Update

ReportAttachments:

10
Collections Committee

11
Budget/ Development Committee- no report

No additional detail provided

Tagged Passions:budget, development, and Development

12
Exhibitions Committee- no report

No additional detail provided

13
Harada House Project Committee- no report

BOARD MEMBER COMMUNICATIONS Page 2 City of Riverside Printed on 2/1/2018

Tagged Passions:Communications and communications

February 14, 2018Metropolitan Museum Board Agenda

No additional detail provided

14
Brief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members

15
Items for future Riverside Metropolitan Museum Board consideration as requested by Board Members

No additional detail provided


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