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, AUGUST 11, 2010 – 3:30 P.M.

LOCATION: PACIFIC GROVE COMMUNITY CENTER, 505 JUNIPERO AVE.

AGENDA

I. APPROVAL OF AGENDA

II. APPROVAL OF MINUTES

Regular Meeting of July 14, 2010 [attached]

Special Meeting July 28, 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 [Cuneo]

VI.  MUSEUM FOUNDATION LIAISON COMMENTS [Arcanin]

VII.   MUSEUM DIRECTOR’S MONTHLY REPORTS

[May report from website attached]

[June report from website attached]

VIII. BOARD MEMBER COMMENTS

IX. OLD BUSINESS

A. Revision of Council Policy 200-5

[Draft policy from the July 14 Special Meeting attached]

B. Museum Board involvement in Monarch Habitats and Pt. Pinos Lighthouse Restoration

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

[Pearse comments at the June 16 meeting of the City Council attached]

X. NEW BUSINESS – None

The following items have been identified for placement on future meeting agendas:

· Accreditation of the Pacific Grove Museum of Natural History by the American Association of Museums

· Implications for the Museum’s status as a free Museum from the inclusion of a suggested donation in brochure materials

· Museum Accreditation Program of the American Association of Museums

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 on the website of the City of Pacific Grove. For further information, contact City Clerk Stoney Bangert at 831-648-3106.

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.