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HomeMy WebLinkAboutAM Agenda: 01/06/16CITY OF ARCADIA Any writings or documents provided to a majority of the Museum Commission regarding any item on this agenda will be made available for public inspection at the Gilb Museum of Arcadia Heritage located at 380 W. Huntington Drive, Arcadia, California, during normal business hours. Arcadia Museum Commission Regular Meeting Agenda Wednesday, January 6, 2016, 5:00 p.m. Location: Museum Education Center, 382 W. Huntington Drive, Arcadia Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the Museum at (626) 574-5468. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Dale Carter, Chair Pro Tempore Victor Wu, Commissioner Donna Lee, Commissioner Virginia Blitz, Commissioner Carlos Reza, Jr., Commissioner PUBLIC COMMENTS Any individual wishing to speak before the Museum Commission is limited to five (5) minutes per person, unless waived by the Museum Commission. Under the Brown Act, the Museum Commission is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter may automatically be referred to staff for appropriate response or action or may be placed on the agenda of a future meeting. REPORTS FROM MUSEUM COMMISSION MEMBERS / LIAISONS Announcements / Statements / Future Agenda Items ELECTION OF OFFICERS AND APPOINTMENT OF LIAISONS a. Chairperson b. Chair Pro Tempore DIRECTOR REPORTS Announcements / Statements / Reports a. Reports from the Director b. Reports from the Curator Any writings or documents provided to a majority of the Museum Commission regarding any item on this agenda will be made available for public inspection at the Gilb Museum of Arcadia Heritage located at 380 W. Huntington Drive, Arcadia, Californi a, during normal business hours. c. Updates on Gilb Museum 15th Anniversary, October 2016 d. Commission photograph CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the Museum Commission, staff, or public request that a specific item be removed from the Consent Calendar for separate discussion and action. a. Approve the Regular Meeting Minutes of November 4, 2015. Recommended action: Approve ADJOURNMENT The Museum Commission will adjourn this meeting to March 2, 2016 at 5:00 p.m. in the Museum Education Center at 382 W. Huntington Drive, Arcadia.