CITY OF PACIFIC GROVE

300 FOREST AVENUE

PACIFIC GROVE, CALIFORNIA 93950

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

NOTICE OF SPECIAL MEETING

MUSEUM BOARD

DATE & TIME: WEDNESDAY, JULY 28, 2008 – 3:30 P.M.

LOCATION: PACIFIC GROVE COMMUNITY CENTER, 505 JUNIPERO AVE.

AGENDA

I. REVISION OF COUNCIL POLICY 200-5

Working Documents:

[Policy 200-5 November 19, 2008]

[Public Private Partnership Operating Agreement and Lease Between the City of Pacific Grove CA and Museum Foundation of Pacific Grove, Inc. July 27, 2009]

[Amendments to the Operating Agreement June 16, 2010]

[Revised Policy 200-5 Olver]

[Revised Policy 200-5 Pearse]

[Revised Policy 200-5 Renz]

[Revised Policy 200-5 Renz Explanation]

Adjournment

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 City Clerk Stoney Bangert at 648-3106.

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.