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12-12-18 MMB Agenda
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Metropolitan Museum Board Agenda December 12, 2018 <br />3 Riverside Museum Associates <br />4 Harada House Foundation <br />5 Director's Update regarding Administration and Budget, Strategic Planning, Staffing, <br />Collections, Main Museum Renovation, Exhibitions and Programs, and Community <br />Engagement <br />Attachments: Report, Director's.20181212 <br />6 Director's Update on Pending Renovation of Robinson House <br />Attachments: Report, Robinson House update.20181212 <br />DISCUSSION AND ACTION CALENDAR <br />7 Approval of Minutes- August 8, 2018 <br />Attachments: Minutes, RMM Board.20180808 <br />8 Approval of Minutes- October 10, 2018 <br />Attachments: Minutes, RMM Board.20181010 <br />9 Determine whether Museum Board member absences for the August 8, 2018 <br />Museum Board meeting should be recorded as excused or unexcused <br />Attachments: Report, absence.20180808 <br />10 Determine whether Museum Board member absences for the October 10, 2018 <br />Museum Board meeting should be recorded as excused or unexcused <br />Attachments: Report, absence.20181010 <br />COMMITTEE REPORTS <br />11 Harada House Project Committee <br />Attachments: Harada House Project Committee minutes.20181005 <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 />City of Riverside Page 2 Printed on 11/30/2018 <br />
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