CITY OF PACIFIC GROVE
TELEPHONE
(831) 648-3100 • FAX (831) 375-9863
NOTICE
OF REGULAR MEETING
MUSEUM BOARD
DATE & TIME:
LOCATION: MUSEUM CONFERENCE ROOM (2ND FLOOR)
165 FOREST AVENUE
MEETING
AGENDA:
1. Approval
of Agenda
2. Approval of Minutes (December 12, 2007 Meeting; December 19,
2007 Special Meeting)
3. Correspondence
4. Oral Communications
Comments
from the audience will not receive board action at this meeting unless relative
to an agenda item. Comments may concern
matters either on or not on the agenda, but must deal with matters subject to
the jurisdiction of the Museum Board.
Comments will be limited to three minutes.
5. Receive Director’s Report and Statistics for the Month of December
6. Liaison
Reports
REGULAR
AGENDA:
7. Subcommittee
Reports
|
7.A |
Buildings and Grounds (Telles) Action Item: None |
|
7.B |
Exhibits (Blaziek) Action Item: None |
|
7.C |
Education (Shonman) Action Item: None |
|
7.D |
Finance (Telles) Action Item: None |
|
7.E |
Personnel
(Arcanin) Action
Item: None |
|
7.F |
AAM
Reaccreditation Ad Hoc (Arcanin) Action
Item 1: AAM Reaccreditation Self-Study Recommended
Action: Discuss and take appropriate action as necessary |
|
7.G |
Governing
Documents Ad Hoc (Telles) Action
Item: None |
8. New
Business
|
8.A |
Selection of New Museum
Board Chair for 2008 Recommended Action: Discuss and take appropriate
action as necessary Reference: Museum Board Member Pearse |
|
8.B |
Consider the Role of
the Advisory Board as it relates to the Interim Transitional Period Recommended Action: Discuss and take appropriate
action as necessary Reference: Museum Board Member Pearse |
9. Adjournment
This
meeting is open to the public and all interested persons are welcome to
attend. The City of Pacific Grove does
not discriminate against individuals with disabilities and meetings are held in
accessible facilities.