NOTICE OF REGULAR MEETING

MUSEUM BOARD

165 Forest Avenue

Pacific Grove, CA 93950

(831) 648-5716

DATE: Wednesday, January 13, 2010

TIME: 3:30 P.M.

PLACE: Museum Conference Room – 2^nd Floor

AGENDA

I SELECTION OF BOARD CHAIR

II APPROVAL of AGENDA

III APPROVAL of MINUTES

Regular Meeting of December 9, 2009

Special Meeting of December 13, 2009

IV CORRESPONDENCE

V 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.)

VI CITY COUNCIL LIAISON COMMENTS [Lindsay]

VII BOARD MEMBER COMMENTS

A. MUSEUM DIRECTOR’S REPORT

Review of Museum’s December operations

Action: Receive report

IX LIAISON/COMMITTEE REPORTS

A. Museum Association [Blaziek]

B. Museum Foundation of Pacific Grove [Arcanin]

C. Monarch Advocacy Liaison Report [Blaziek]

Action: Receive reports

X OLD BUSINESS

A. Monarch Grove Sanctuary – Stewardship

[Blaziek/Pearse]

Discussion of report prepared by Blaziek and Pearse on stewardship of the Monarch Grove Sanctuary.

Action: Consider recommendation to City Council

XI NEW BUSINESS

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