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Metropolitan Museum Board Agenda June 13, 2018 <br />2 Board Chair Report <br />3 Director's update regarding administration and budget, staffing, collections, <br />facilities, Main Museum renovation, exhibitions and programs, and community <br />engagement <br />4 Riverside Museum Associates <br />5 Harada House Foundation <br />DISCUSSION AND ACTION CALENDAR <br />6 Approval of Minutes- May 9, 2018 <br />7 Determine whether Museum Board Member absences for the May 9, 2018 <br />Museum Board meeting should be recorded as excused or unexcused <br />8 Structural Focus Structural Engineering Assessment Report on Harada House <br />9 Approval of the Deaccession of American Indian Collection Items From Six Tribal or <br />Cultural Organizations, in Compliance with the Federal Native Graves Protection and <br />Repatriation Act <br />10 Discussion Regarding Establishing Nominating Committee as a Permanent Standing <br />Committee with Year -Round Duties <br />COMMITTEE REPORTS <br />11 Harada House Project Committee <br />12 Budget/ Development Committee - no report <br />BOARD MEMBER COMMUNICATIONS <br />13 Brief reports on conferences, seminars, and meetings attended by Riverside <br />Metropolitan Museum Board Members <br />14 Items for future Riverside Metropolitan Museum Board consideration as requested <br />by Board Members <br />15 Adjournment <br />City of Riverside Page 2 Printed on 6/7/2018 <br />