NOTICE OF MEETING

MUSEUM BOARD

DATE: Wednesday, 14 April 2010

TIME: 3:30 P.M.

PLACE: Community Center

515 Junipero Ave

AGENDA

I APPROVAL OF AGENDA

II APPROVAL OF MINUTES

Regular Meeting of January 13, 2010

Special Meeting of March 10, 2010

III 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.)

IV CORRESPONDENCE

V CITY COUNCIL LIAISON COMMENTS [Lindsay]

VI MUSEUM FOUNDATION LIAISON COMMENTS [Arcanin]

VI BOARD MEMBER COMMENTS

VIII OLD BUSINESS

A. Role and working of the reconstituted Museum Board

1. Board Procedures (ADA Compliance Advisory Committee procedures

document attached for guidance.)

2. Board Purpose (ADA Compliance Advisory Committee purpose document attached for guidance.)

XI NEW BUSINESS

A. Relation of Museum Board to Lighthousr initiative (Blaziek.)

B. Revision of Council Policy 200-5 (Council Polity 200-5, and suggested

revision attached.) (Pearse.)

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.