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Metropolitan Museum Board Agenda July 10, 2019 <br />Riverside Museum Associates <br />Harada House Foundation <br />Director's Update regarding planning, main museum renovation and expansion, <br />historic houses, staffing, collections, exhibitions and programs, and marketing and <br />communications. <br />DISCUSSION AND ACTION CALENDAR <br />Approval of Minutes- June 12, 2019 <br />Determine whether the Board member absence from the June 12, 2019 meeting <br />should be recorded as an excused or unexcused absence. <br />Code of Ethics and Conduct Annual Review <br />Collections Activity report for FY2018-2019 <br />Discuss a possible change of Museum Board date and time to comply with a new <br />requirement to live -stream Museum Board meetings <br />Revisions to the Standing Rules for the Metropolitan Museum Board, and approve or <br />reject a recommendation to City Council to adopt an ordinance amending Chapter <br />2.12 of the Riverside Municipal Code as to the name of the museum, the duties of <br />the Metropolitan Museum Board, and the number of members on the Board. <br />COMMITTEE REPORTS <br />Museum Budget Committee - no report <br />Board Development Committee- no report <br />BOARD MEMBER COMMUNICATIONS <br />Brief reports on conferences, seminars, and meetings attended by Museum Board <br />Members <br />Items for future Museum Board consideration as requested by Board Members <br />********* <br />The next Metropolitan Museum Board meeting is TBD August 2019. <br />City of Riverside Page 2 Printed on 6/28/2019 <br />