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Metropolitan Museum Board Agenda October 23, 2019 <br />3 Riverside Museum Associates <br />4 Harada House Foundation <br />5 Director's Update regarding the Strategic Plan, main museum renovation and <br />expansion, historic houses, staffing, collections, exhibitions and programs, and <br />marketing and communications. <br />Attachments: Report, Director's.20191023 FINAL <br />6 Presentation of City of Riverside's new volunteer management software <br />Attachments: Report <br />Presentation, Get Connected MVP 20191023 FINAL.potx <br />DISCUSSION AND ACTION CALENDAR <br />7 Approval of Minutes- August 28, 2019 <br />Attachments: Minutes, RMM Board.20190828 DRAFT <br />8 Determine whether the absences on August 28, 2019 should be recorded as an <br />excused orunexcused absence. <br />Attachments: Report, absence.20190828 DRAFT RGP FINAL <br />9 Deaccession of billiard table (A1496-108.1) and associated items including six <br />stools (A1496-108.2), two racks (A1496-108.3), twelve billiard cue and extender <br />sticks (A1496-108.4), pocket pool adapters with wooden box (A1496-108.6), one <br />hanging lamp (A1496-108.110), and scoreboard without an accession number. <br />Attachments: Report, deaccession Meier billiard table.20191023.DRAFT AL RGP AL RGP FR <br />10 Frequency of Metropolitan Museum Board meetings <br />Attachments: Report, frequency of meetings.20190828 DRAFT RGP AL FINAL <br />COMMITTEE REPORTS <br />11 Museum Budget Committee - no report <br />12 Board Development Committee- no report <br />BOARD MEMBER COMMUNICATIONS <br />13 Brief reports on conferences, seminars, and meetings attended by Museum Board <br />Members <br />City of Riverside Page 2 Printed on 10/8/2019 <br />