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Metropolitan Museum Board Agenda March 13, 2019 <br />3 Riverside Museum Associates <br />4 Harada House Foundation <br />5 Director's Update regarding Strategic Planning, Main Museum Renovation and <br />Expansion, Staffing, Collections, Exhibitions and Programs, Community <br />Engagement, and Marketing and Communications <br />DISCUSSION AND ACTION CALENDAR <br />6 Approval of Minutes- December 12, 2018 <br />7 Determine whether Museum Board member absences for the December 12, 2018 <br />Museum Board meeting should be recorded as excused or unexcused <br />8 Election of Museum Board Officers <br />9 (needs parks concurrence) Deaccession of 1935-1970 Amazonian Canoe, Oar, <br />and Tiller (A1010 -1A, 1B, 10) <br />10 Determine whether to dissolve the Ad Hoc Harada House Project Committee <br />11 Proposed Renaming of the Riverside Metropolitan Museum <br />COMMITTEE REPORTS <br />12 Harada House Project Committee <br />13 Budget Committee - no report <br />14 Board Development Committee- no report <br />BOARD MEMBER COMMUNICATIONS <br />15 Brief reports on conferences, seminars, and meetings attended by Riverside <br />Metropolitan Museum Board Members <br />16 Items for future Riverside Metropolitan Museum Board consideration as requested <br />by Board Members <br />17 Adjournment <br />********* <br />The next Metropolitan Museum Board meeting is scheduled for <br />Wednesday, April 10, 2019 <br />City of Riverside Page 2 Printed on 2/28/2019 <br />