CITY OF PACIFIC GROVE

300 FOREST AVENUE

PACIFIC GROVE, CALIFORNIA 93950

TELEPHONE (831) 648-3100 • FAX (831) 375-9863

NOTICE OF REGULAR MEETING

MUSEUM BOARD

DATE & TIME: WEDNESDAY, JULY 14, 2008 – 3:30 P.M.

LOCATION: PACIFIC GROVE COMMUNITY CENTER, 505 JUNIPERO AVE.

AGENDA

I. APPROVAL OF AGENDA

II. APPROVAL OF MINUTES

Special Meeting June 16, 2010 [attached]

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

VI.  MUSEUM FOUNDATION LIAISON COMMENTS [Arcanin]

VII.   MUSEUM DIRECTOR’S MONTHLY REPORTS

[April report from website attached]

VIII. BOARD MEMBER COMMENTS

IX. OLD BUSINESS

A. Revision of Council Policy 200-5

[Subcommittee report (Trosow and Renz) attached]
[Draft revised Council Policy 200-5 (Pearse) attached]

B. Written report on the Board’s opinion of amendments to the Lease Agreement

X. NEW BUSINESS

      A. Planning for the “mini-summit/planning session.” [Mayor Garcia’s 30 April 2010 letter to City Council, attached.]

Adjournment

Documents to be distributed at the meeting: Board procedures approved April 14, 2010

NOTE: There will be an information packet for this meeting. Documents will be made available to members of the public in advance of the meeting. For further information, contact Deputy City Clerk Sheila Randazzo at 648.3172.

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.