Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA, 92501 951-826-5273 Metropolitan Museum Board Agenda Wednesday, July 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- June 14, 2017 Attachments: Minutes 6 BOARD CHAIR REPORT REPORT ON MUSEUM OPERATIONS City of Riverside Page 1 Printed on 6/30/2017 Metropolitan Museum Board Agenda July 12, 2017 DISCUSSION/ACTION ITEMS 2 Code of Ethics and Conduct Annual Review Attachments: Report RMC 2.78 Code of Ethics Letter City Clerk Ethics 3 Riverside Metropolitan Museum Board and Harada House Project Committee Attendance Attachments: Report 4 Scope of Services for National Historic Landmark Harada House Structural Engineering Assessment Attachments: Report NHL Harada House Structural Engineering Assessment Scope of Services 5 Organizational Changes at Riverside Metropolitan Museum Attachments: Report 6 Appointment of Riverside Metropolitan Museum Board Liaison to Attend Riverside Museum Associates General Board Meetings Attachments: Report COMMITTEE REPORTS 7 Sub-Committee Report- Naming Museum Spaces Attachments: Report Naming Spaces Fox Sponsorship 8 RMM Board Harada House Project Committee 9 Budget/ Development Committee 10 RMM Collections Committee 11 RMM Exhibitions Committee 12 Riverside Museum Associates (RMA) BOARD MEMBER COMMUNICATIONS City of Riverside Page 2 Printed on 6/30/2017 Metropolitan Museum Board Agenda July 12, 2017 13 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. 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 16 Adjournment City of Riverside Page 3 Printed on 6/30/2017