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Metropolitan Museum Board Agenda June 12, 2019 <br />3 Riverside Museum Associates <br />4 Harada House Foundation <br />5 Harada House Project Team- no report <br />6 Director's update regarding strategic planning, Main Museum renovation and <br />expansion, historic houses, staffing, collections, exhibitions and programs, and <br />marketing and communications <br />DISCUSSION AND ACTION CALENDAR <br />7 Approval of Minutes- May 8, 2019 <br />8 Discuss a possible change of meeting date and time to comply with a new <br />requirement to live stream Museum Board meetings <br />9 The Community Foundation Clark Fund Annual Contribution- Supplemental <br />Appropriation <br />10 Approve or reject revised Collections and Exhibitions Management policies <br />11 Approve or reject a five-year Strategic Plan for Museum operations for the fiscal <br />years 2019-2020 through 2023-2024 <br />COMMITTEE REPORTS <br />12 Museum Budget Committee - no report <br />13 Board Development Committee- no report <br />BOARD MEMBER COMMUNICATIONS <br />14 Brief reports on conferences, seminars, and meetings attended by Riverside <br />Metropolitan Museum Board Members <br />15 Items for future Riverside Metropolitan Museum Board consideration as requested <br />by Board Members <br />16 Adjournment <br />********* <br />The next Metropolitan Museum Board meeting is scheduled for <br />Wednesday, July 10, 2019 <br />City of Riverside Page 2 Printed on 6/10/2019 <br />