HomeMy WebLinkAboutAM Minutes: 11/08/16 - Special MUSEUM COMMISSION
SPECIAL MEETING MINUTES
TUESDAY, NOVEMBER 8, 2016
CALL TO ORDER — Chair Dale Carter called the meeting to order at 10:34am at the Ontario
Museum of History and Art.
PLEDGE OF ALLEGIANCE— Museum Volunteer Laura Henneforth
ROLL CALL: Commissioners Dale Carter, Victor Wu, and Virginia Blitz, Curator Dana Hicks,
Museum Education Coordinator Rebecca Wilcox, Volunteers Laura Henneforth,
Daniel Hennessy and Jack McCrea
ABSENT: Donna Lee and Carlos Reza, Jr.
Approval of an excused absence for Commissioners Reza and Lee was moved by
Commissioner Wu, seconded by Commissioner Blitz, and carried on a voice vote.
AYES: Commissioners Carter, Blitz, And Wu
NOES: None
PUBLIC COMMENTS: None
VISIT TO THE ONTARIO MUSEUM OF ART AND HISTORY
A behind the scenes tour of the Ontario Museum of Art and History was given to the attendees.
Adjournment:
Chair Carter adjourned the meeting at 11:59 am to the regular meeting of Wednesday, January
4, 2017 at 5:00 p.m. in the Museum Education Center at 382 W. Huntington Drive, Arcadia.
Approved:
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Prepared by: Rebecca Wilcox, Museum Education Coordinator