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METROPOLITAN MUSEUM BOARD MINUTES <br />July 12, 2017 <br />Riverside Metropolitan Museum <br />3580 Mission Inn Avenue ~ Riverside, CA 92501 <br />(revised 8-9-17) <br /> <br />Board Members Present City Staff Present <br />Elio Palacios, Jr., Chair <br />Alexander Nguyen, Asst. City Mgr/Acting Museum Director <br />Mary Hughes, Vice Chair Toni Kinsman, Senior Office Specialist <br />Todd Carpenter Brenda Focht, Museum Curator <br />Holly Evans Carl Carey, General Services Director <br />Dawn Gleason <br />Bergis Jules <br />Rose Monge <br />Chuck Wilson (left 5:39pm) <br /> <br />CALL TO ORDER <br />The meeting was called to order at 4:04pm. <br />APPROVAL OF MINUTES <br />Item 1Minutes- June 14, 2017 <br />. - The minutes were approved as written. <br />Motion: C. Wilson <br />Second: H. Evans <br />Ayes: All <br /> <br />BOARD CHAIR REPORT <br /> Board Chair Palacios announced that the City Council voted to approve the shutter plan. <br /> <br />REPORT ON MUSEUM OPERATIONS <br />Acting Director Nguyen reported that the Museum received a response the day prior from the American <br />Alliance of Museums (AAM) to its April reaccreditation progress report (posted on the Museum website <br />for public viewing). This letter will be on the August Board meeting agenda. <br />DISCUSSION/ACTION ITEMS <br />Item 2. Code of Ethics and Conduct Annual Review <br /> <br /> No recommendations were submitted for the City Clerk. A motion was made to approve the document <br />as presented. <br /> Motion: C. Wilson <br /> Second: M. Hughes <br /> Ayes: All <br />Item 3. Riverside Metropolitan Museum Board and Harada House Project Committee Attendance <br />This agenda item was requested by Board Chair Palacios. Corrections by B. Focht to edit the following <br />on the submitted report: 1) start date of Acting Director Nguyen as November 2016 and 2) attendance by <br />Carol McDoniel at the January 2017 meeting. It was questioned why some of the individuals listed on <br />the Harada House Project Committee are not regular attendees to meetings. B. Focht clarified that those <br />members are only called upon when their expertise in a given area is requested and not expected to <br />attend the monthly meetings. <br />A motion was made to acknowledge receipt of the information. <br />Motion: C. Wilson <br />Second: D. Gleason <br />