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12-13-17 MMB Minutes
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METROPOLITAN MUSEUM BOARD MINUTES <br />December 13, 2017 <br />Riverside Metropolitan Museum <br />3580 Mission Inn Avenue — Riverside, CA 92501 <br />Board Members Present <br />Elio Palacios, Jr., Chair <br />Mary Hughes, Vice Chair <br />Todd Carpenter (arrived 4:09pm) <br />Bergis Jules (arrived 4:08pm) <br />Chuck Wilson <br />Holly Evans <br />Rose Monge <br />Absent <br />Dawn Gleason <br />CALL TO ORDER <br />The meeting was called to order at 4:OOpm. <br />PUBLIC COMMENT- no public comment <br />City Staff Present <br />Alex Nguyen, Asst. City Mgr/Acting Museum Director <br />Ann Lovell, Manager of Operations <br />Brenda Focht, Museum Curator <br />Toni Kinsman, Senior Office Specialist <br />Lauren Sanchez, Deputy City Attorney <br />Chris Sauve, Building Services <br />PRESENTATIONS <br />2. Board Chair Report <br />Chair Palacios reported that he will be co -hosting the Riverside Museum Associates Multicultural <br />Council Annual Day of Inclusion on Sunday December 17th at the Fox Box from 1-4pm. <br />3. Riverside Museum Associates (RMA) <br />Peggy Barnhart reported the Annual Victorian Christmas Open House at Heritage House hosted <br />approximately 2,000 attendees and 1,300 visitors through the Heritage House. The date of the Annual <br />Ice Cream Social has been changed to May 20, 2018 due to the heat. Plans for a Heritage House <br />Valentine's celebration is still in the works. The RMA is still in search of a qualified volunteer treasurer. <br />The next RMA Board meeting will be on December 14th at 3pm in the City Hall Mayor's Ceremonial <br />Room. The Mayor gave a re -affirmation for the Annual Day of Inclusion at the December 12th City <br />Council meeting. <br />DIRECTOR REPORT FOR ONGOING ITEMS OR MINOR ANNOUNCEMENTS <br />4. Harada House <br />What's been done: <br />1. Removed siding from South and East walls <br />2. Replaced siding with plywood <br />3. Installed blocking for stability at all plywood joints (blocking installed between studs — behind <br />plywood) <br />4. Installed blocking at all header locations (headers are horizontal framing members that are above <br />windows and doors) <br />
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