Metropolitan Museum Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA, 92501 Metropolitan Museum Board 951-826-5273 Agenda Wednesday, June 13, 2018 4:00 PM OffSite Location- Center for Near Eastern Archaeology LaSierra University 4500 Riverwalk Parkway Riverside, CA 92515 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 City of Riverside Page 1 Printed on 6/1/2018 Metropolitan Museum Board Agenda June 13, 2018 2 Board Chair Report 3 Director's update regarding administration and budget, staffing, collections, facilities, Main Museum renovation, exhibitions and programs, and community engagement Attachments: Report 4 Riverside Museum Associates 5 Harada House Foundation DISCUSSION AND ACTION CALENDAR 6 Approval of Minutes- May 9, 2018 Attachments: Minutes 5 7 Determine whether Museum Board Member absences for the May 9, 2018 Museum Board meeting should be recorded as excused or unexcused Attachments: Report 8 Structural Focus Structural Engineering Assessment Report on Harada House Attachments: Report Structural Focus report 9 Approval of the Deaccession of American Indian Collection Items From Six Tribal or Cultural Organizations, in Compliance with the Federal Native Graves Protection and Repatriation Act Attachments: Report 10 Discussion Regarding Establishing Nominating Committee as a Permanent Standing Committee with Year-Round Duties Attachments: Report COMMITTEE REPORTS 11 Harada House Project Committee Attachments: HHPC 4-20-18 Minutes 12 Budget/ Development Committee - no report City of Riverside Page 2 Printed on 6/1/2018 Metropolitan Museum Board Agenda June 13, 2018 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 6/1/2018