Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA, 92501 Metropolitan Museum Board 951-826-5273 Agenda Wednesday, January 10, 2018 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 Board Chair Report City of Riverside Page 1 Printed on 12/27/2017 Metropolitan Museum Board Agenda January 10, 2018 3 Riverside Museum Associates DIRECTOR REPORT FOR ONGOING ITEMS OR MINOR ANNOUNCEMENTS 4 Introduction of new Museum Director Robyn Peterson DISCUSSION AND ACTION CALENDAR 5 Approval of Minutes- December 13, 2017 Attachments: Minutes 6 Determine Whether Museum Board Member Absences for the December 13, 2017 Museum Board Meeting Should be Recorded as an Excused or Unexcused Absence. Attachments: Report- Absences 7 Annual Election of Officers for Chair and Vice Chair for 2018 Attachments: Report Nominate 8 Update on Proposed Museum Volunteer Docent Program Attachments: Docent Report Volunteer Docent Program Proposal COMMITTEE REPORTS 9 Update on the Riverside Metropolitan Museum Proposed Two-Year Budget for FY18-20 Attachments: Report 10 Collections Committee Attachments: October CC Minutes November CC Minutes 11 Harada House Project Committee Attachments: Dec Minutes HHPC 12 Exhibitions Committee 13 Collections Committee City of Riverside Page 2 Printed on 12/27/2017 Metropolitan Museum Board Agenda January 10, 2018 BOARD MEMBER COMMUNICATIONS 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 12/27/2017