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HomeMy WebLinkAboutAM Agenda: 07/11/18Any 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. CITY OF ARCADIA Arcadia Museum Commission Regular Meeting Agenda Wednesday, July 11, 2018, 5:00 p.m. Location: Floretta K. Lauber 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. 根据《美国残障人法案》，需要调整或提供便利设施才能参加会议的残障人士（包括辅助器材或服务）可与市书记官办 公室联系（电话：626-574-5468）。请在会前 48 小时通知市书记官办公室，以便作出合理安排，确保顺利参加会议。 Pursuant to the City of Arcadia’s Language Access Services Policy, limited-English proficient speakers who require translation services in order to participate in a meeting may request the use of a volunteer or professional translator by contacting the City Clerk’s Office at (626) 574-5455 at least 72 hours prior to the meeting. 根据阿凯迪亚市的语言便利服务政策，英语能力有限并需要翻译服务才能参加会议的人可与市书记官办公室联系（电话 ：626-574-5455），请求提供志愿或专业翻译服务，请至少在会前 72 小时提出请求。 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF MUSEUM COMMISSION MEMBERS Dale Carter, Chairperson Virginia Blitz, Commissioner Carlos Reza, Jr., Commissioner Billie Tone, Commissioner Jeanne Roy, 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. 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. REPORTS FROM MUSEUM COMMISSION MEMBERS / LIAISONS Announcements / Statements / Future Agenda Items ELECTION OF OFFICERS AND APPOINTMENT OF LIAISONS a. Chairperson b. Chair Pro Tempore c. Liaison to the Friends of the Arcadia Museum DIRECTOR REPORTS Announcements / Statements / Reports a. Reports from the Director b. Reports from the Curator and Education Coordinator c. Discussion on AASLH StEPs program, Section 2: Audience d. Skirball visit discussion and thank you letter e. Group 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 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 May 2, 2018 Recommended action: Approve b. Approve the Special Meeting Minutes of June 19, 2018 Recommended action: Approve ADJOURNMENT The Museum Commission will adjourn this meeting to Wednesday, September 5, 2018 at 5:00 p.m. in the Floretta K. Lauber Museum Education Center at 382 W. Huntington Drive, Arcadia.