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HomeMy WebLinkAboutAM Agenda: 01/03/18Any writings available for normal busin Pursuant to accommod accommod make reas CALL TO PLEDGE ROLL CA D D V V C PUBLIC Any indiv person, Commiss agenda. may be p REPORT A DIRECTO A s or documents r public inspectio ness hours. Location: o the American dation in order dation from the onable arrange O ORDER E OF ALLEG ALL OF MU Dale Carter, C Donna Lee, V Victor Wu, Co Virginia Blitz, Carlos Reza, COMMENT vidual wishin unless waiv sion is proh The matter placed on the TS FROM M Announceme OR REPOR Announceme a. Repor b. Repor c. Discu • Th CIT provided to a m on at the Gilb Mu Wed Museum E ns with Disabil to participate in e Museum at (6 ements to assu GIANCE USEUM COM Chairperson Vice Chairpe ommissione Commissio Jr., Commis TS ng to speak ved by the ibited from d may autom e agenda of MUSEUM CO ents / Statem TS ents / Statem rts from the rts from the ssion on AA hank you lett TY OF majority of the M useum of Arcadia Arcadia Mu Regular dnesday, Ja Education C lities Act, perso n a meeting, in 626) 574-5468 ure accessibility MMISSION M n erson r ner ssioner before the M Museum C discussing o atically be r f a future me OMMISSION ments / Futur ments / Repo Director Curator ASLH StEPs ter to volunte F AR Museum Commi a Heritage locate useum Com Meeting Ag anuary 3, 20 Center, 382 ons with a disa ncluding auxilia 8. Notification y to the meetin MEMBERS: Museum Com Commission or taking act referred to s eeting. N MEMBERS re Agenda It orts program, Se eer Whitney CAD ission regarding ed at 380 W. Hu mmission genda 018, 5:00 p.m W. Hunting ability who req ary aids or serv 48 hours prior g. mmission is n. Under t tion on any staff for app S / LIAISON tems ection 2: Au y Jacobs IA g any item on th untington Drive, A m. gton Drive, A quire a disabilit vices, may requ r to the meetin s limited to fi the Brown item not lis ropriate resp S udience his agenda will Arcadia, Californ Arcadia ty related mod uest such mod ng will enable t ve (5) minut Act, the M sted on the ponse or ac be made ia, during ification or dification or the City to tes per useum posted ction or 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. 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 a member of the Museum Commission, staff, or the public requests that a specific item be removed from the Consent Calendar for separate discussion and action. a. Approve the Regular Meeting Minutes of September 6, 2017 Recommended action: Approve b. Approve the Regular Meeting Minutes of November 1, 2017 Recommended action: Approve ADJOURNMENT The Museum Commission will adjourn this meeting to Wednesday, March 7, 2018 at 5:00 p.m. in the Museum Education Center at 382 W. Huntington Drive, Arcadia.