Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA, 92501 Metropolitan Museum Board 951-826-5273 Agenda Wednesday, February 14, 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 Walkthrough of Museum Gallery Space City of Riverside Page 1 Printed on 2/1/2018 Metropolitan Museum Board Agenda February 14, 2018 3 Recognition & Appreciation of Elio Palacios, Jr. for 8 years of service on the Metropolitan Museum Board 4 Board Chair Report 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. Attachments: Report DISCUSSION AND ACTION CALENDAR 7 Approval of Minutes- January 10, 2018 Attachments: Minutes 1 8 Harada House Project Committee Recommendations Regarding Harada House and Robinson House Attachments: Report Metropolitan Museum Board Report - Harada House Update - Oct. 11, 2017 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 COMMITTEE REPORTS 9 Nominating Committee Update Attachments: Report 10 Collections Committee Attachments: January Minutes 11 Budget/ Development Committee- no report 12 Exhibitions Committee- no report 13 Harada House Project Committee- no report BOARD MEMBER COMMUNICATIONS City of Riverside Page 2 Printed on 2/1/2018 Metropolitan Museum Board Agenda February 14, 2018 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 2/1/2018