Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA, 92501 Metropolitan Museum Board 951-826-5273 Agenda Wednesday, October 11, 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 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 Riverside Museum Associates (RMA) City of Riverside Page 1 Printed on 9/29/2017 Metropolitan Museum Board Agenda October 11, 2017 BOARD CHAIR REPORT APPROVAL OF MINUTES 3 Approval of Minutes- September 13, 2017 Attachments: Minutes 9 DISCUSSION AND ACTION CALENDAR 4 Harada House Structural Engineering Assessment Update Attachments: Report NHL Harada House Structural Engineering Assessment Scope of Services 5 Blue Ribbon Report Presentation Attachments: Report Riverside Metropolitan Museum-Blue Ribbon Task Force 6 Update on Leadership Visit to the Missouri History Museum Attachments: Report Riverside Metropolitan Museum Exhibits Budget Sheet Missouri History Museum Exhibit Planning Document 7 Museum Museum Exterior Landscape Update Attachments: Report 8 Determine Whether Museum Board Member Absence for the September 13, 2017 Board Meeting Should be Recorded as an Excused or Unexcused Absence. Attachments: Report- September absences COMMITTEE REPORTS 9 FY2017-18 Monthly Budget Update Attachments: Report 10 Collections Committee Update Attachments: Collections Packet 11 RMM Exhibitions Committee City of Riverside Page 2 Printed on 9/29/2017 Metropolitan Museum Board Agenda October 11, 2017 12 RMM Board Harada House Project Committee BOARD MEMBER COMMUNICATIONS 13 Brief reports on conferences, seminars, and meetings attended by Riverside Metropolitan Museum Board Members 14 Items for future Riverside Metropolitan Museum Board consideration as requested by Board Members 15 Adjournment City of Riverside Page 3 Printed on 9/29/2017