NOTICE OF REGULAR MEETING

MUSEUM BOARD

165 Forest Avenue

Pacific Grove, CA  93950

(831) 648-5716

 

 

DATE:              Wednesday, December 9, 2009

TIME:               3:30 P.M.

PLACE:               Museum Conference Room – 2nd Floor

 

 

AGENDA

 

 

I                       APPROVAL of AGENDA

 

II                      APPROVAL of MINUTES

Regular Meeting of November 18, 2009

 

III                    CORRESPONDENCE

 

IV                    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.)

 

V                     CITY COUNCIL LIAISON COMMENTS [Lindsay]

 

VI                    BOARD MEMBER COMMENTS

 

VII                   MUSEUM DIRECTOR’S REPORT

A.        Review of Museum’s November operations

Action: Receive report

 

 

VIII      LIAISON/COMMITTEE REPORTS

A.                 Museum Association [Blaziek]

 

B.                 Monarch Advocacy Liaison Report [Blaziek]

 

 

IX                    OLD BUSINESS

A.        Update - Point Pinos Lighthouse Issues [Shonman]

Discussion of issues affecting the Point Pinos Lighthouse.

Action:  Discussion only

 

 

X                     NEW BUSINESS

A.        Museum Collection: Proposed Accessions [Mannel/Walker]

Review request to accession artifacts into PGMNH Collection.

Action:  Consider recommendation to City Council to approve accession of artifacts.

 

B.         Monarch Grove Sanctuary – Management Responsibilities [Shonman/Blaziek]

Discussion of issues related to the management of the Monarch Grove Sanctuary including responsibilities of the City and the Museum.

Action:  Consider recommendation to City Council regarding the Monarch Grove Sanctuary.

 

The Monarch Grove Sanctuary and the PGMNH  - A Brief History

 

 

Adjournment

 

 

 

 

 

 

NOTE: Copies of documents presented at this meeting will be available at the meeting. Copies of these documents may also be obtained, as they become available, from the City’s Museum Board webpage: http://www.ci.pg.ca.us/boards/mus.htm (click on “Agenda”), or from Acting Deputy City Clerk Sheila Randazzo at 648.3106 or srandazzo@ci.pg.ca.us.

 

To contact the Museum Board, call or e-mail the Acting Deputy City Clerk Sheila Randazzo at the phone number or web address listed above.

 

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

 

12/4/2009