NOTICE OF SPECIAL MEETING

 

MUSEUM BOARD

165 Forest Avenue

Pacific Grove, CA  93950

(831) 648-5716

REVISED 10/27/08

DATE:              Tuesday, October 28, 2008

TIME:               3:30 P.M.

PLACE:            Museum Conference Room – 2nd Floor

 

AGENDA

 

I      Approval of Agenda

 

II    PUBLIC COMMENTS

(Opportunity for members of the public to comment on items not appearing on this Agenda. There will be opportunity for public comment on each Agenda item during the Board’s consideration of that item. Public comments are limited to three minutes each.)

 

III   BOARD MEMBER COMMENTS

 

IV   Mission Statement [Mannel]

Review previously approved Mission Statement and impact of “for the purpose of strategic planning” amendment added during  June 4, 2008 City Council meeting.

Action:  Consider a motion supporting the Mission Statement w/out the amended phrase.

 

V     Council Policy 200-5 [Mannel]

Review City Council Policy 200-5 and consider changes that will support the Museum’s reaccreditation effort.

Action:  Consider a motion supporting recommended changes to Policy 200-5.

 

08-027 - Museum Mission & Strategy (original)

08-027 - Museum Mission & Strategy (revised)

200-5 - Museum Policy

Proposed Changes to 200-5 - Oct 22  2008 (Mannel)

 

 VI  Adjournment

 

NOTE: There will be an information packet for this meeting. Documents will be made available to members of the public as soon as they are distributed to Museum Board members. For further information, contact Deputy City Clerk Ann O’Rourke at 648.3172.

 

The City of Pacific Grove does not discriminate against individuals with disabilities. Meetings are held in accessible facilities.                                                                                                                 

10/27/2008