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.