Museum of Riverside Board

City of Riverside 3580 MISSION INN AVENUE RIVERSIDE, CA 92501 Museum of Riverside Board 951-826-5273 Agenda Wednesday, August 26, 2020 3:00 PM www.EngageRiverside.com virtual meeting 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 Museum of Riverside 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 Museum of Riverside Board meeting is invited to participate. State law restricts the Museum of Riverside 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 You are invited to comment on agenda items and matters within the jurisdiction of the Museum of Riverside Board using the eComments feature at www.EngageRiverside.com. Public comments close prior to the meeting at 1:00pm Wednesday August 26, 2020. City of Riverside Page 1 Printed on 8/14/2020 Museum of Riverside Board Agenda August 26, 2020 PRESENTATIONS 2 Board Chair Report 3 Board Vice Chair Report DIRECTOR COMMUNICATIONS 4 Director’s Update regarding Board news, COVID-19 impacts, historic houses, staffing, collections, exhibitions and programs, marketing and communications, and volunteer and support opportunities. Attachments: Report, Director's.20200826 FINAL DISCUSSION AND ACTION CALENDAR 5 Update on new collections formed Attachments: Report, new collections formed.20200826 FINAL 6 Collection Activity for FY2019-2020 Attachments: Report, annual collection activity summary.20200826 FINAL 7 To discuss, receive, and file the Strategic Plan status report for the year ending June 30, 2020. Attachments: Report, strategic plan FYE update.20200826 FINAL Attachment, Strategic Plan 2019-2024, updates as of 20200630 8 Board Committee, Advisory group, and engagement options Attachments: Report, committee and engagement options.20200826 FINAL COMMITTEE REPORTS 9 Board Development Committee - no report 10 Board Budget Committee - no report BOARD MEMBER COMMUNICATIONS 11 Brief reports on conferences, seminars, and meetings attended by Museum Board Members 12 Items for future Museum Board consideration as requested by Museum Board Members City of Riverside Page 2 Printed on 8/14/2020 Museum of Riverside Board Agenda August 26, 2020 ********* The next Museum of Riverside Board meeting is scheduled for Wednesday, September 23, 2020 For live Webcast of the Committee Meeting: RiversideCA.gov/Meeting or Engageriverside.com ********* Sign up to receive critical information such as unexpected road closures, utility outages, missing persons, and evacuations of buildings or neighborhoods. www.RiversideAlert.com City of Riverside Page 3 Printed on 8/14/2020