Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA, 92501 951-826-5273 Metropolitan Museum Board Agenda Wednesday, April 12, 2017 4:00 PM MUSEUM CONFERENCE ROOM 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. CALL TO ORDER APPROVAL OF MINUTES 1 Approval of Minutes- March 22, 2017 Attachments: Minutes 3-22-17 BOARD CHAIR REPORT REPORT ON MUSEUM OPERATIONS City of Riverside Page 1 Printed on 3/31/2017 Metropolitan Museum Board Agenda April 12, 2017 DISCUSSION/ACTION ITEMS 2 APPOINTMENT OF SUB-COMMITTEE FOR DISCUSSION OF REVENUE OPPORTUNITIES FOR NAMING MUSEUM SPACES Attachments: Report 01.021.00 Naming Public Spaces Naming Research 3 SUPPLEMENTAL APPROPRIATION- THE COMMUNITY FOUNDATION CLARK FUND ANNUAL CONTRIBUTION Attachments: Report Letter 2017 4 FORMAL ACCEPTANCE OF GIFT FUND DONATIONS Attachments: 17-1193 - Report v2.doc 5 DETERMINE WHETHER MUSEUM BOARD MEMBER ABSENCES FOR THE MARCH 22, 2017 BOARD MEETING SHOULD BE RECORDED AS AN EXCUSED OR UNEXCUSED ABSENCE. Attachments: Report COMMITTEE REPORTS 6 RMM Board Harada House Project Committee 7 Collections Committee Attachments: Report Minutes Collections 3-17-17 8 RMM Exhibitions Committee 9 RMM Budget/ Development Committee 10 Riverside Museum Associates (RMA) BOARD MEMBER COMMUNICATIONS 11 Public Comment Period- 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. City of Riverside Page 2 Printed on 3/31/2017 Metropolitan Museum Board Agenda April 12, 2017 12 Brief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members 13 Items for future Riverside Metropolitan Museum Board consideration as requested by Board Members 14 Adjournment City of Riverside Page 3 Printed on 3/31/2017