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HomeMy WebLinkAboutAM Minutes: 04/04/17 - Special MeetingMUSEUM COMMISSION SPECIAL MEETING MINUTES TUESDAY, APRIL 4,2017 CALL TO ORDER — Chair Dale Carter called the meeting to order at 8:07a.m. at the Gilb Museum of Arcadia Heritage. PLEDGE OF ALLEGIANCE — Chair Carter ROLL CALL — Commissioners Dale Carter, Donna Lee, and Virginia Blitz, Director Darlene Bradley, Curator Dana Hicks, Museum Education Coordinator Rebecca Wilcox, Volunteers Laura Henneforth, Billie Tone and Jack McCrea ABSENT: Victor Wu and Carlos Reza, Jr. Approval of an excused absence for Commissioners Reza and Wu was moved by Commissioner Blitz, seconded by Commissioner Lee, and carried on a voice vote. AYES: Commissioners Carter, Blitz, and Lee NOES None I VISIT TO THE RIVERSIDE METROPOLITAN MUSEUM A behind the scenes tour of the Riverside Metropolitan Museum was given to the attendees. Adjournment: Chair Carter adjourned the meeting at 12:24 p.m. to Wednesday, May 3, 2017 at 5:00 p.m. in the Museum Education Center at 382 W. Huntington Drive, Arcadia. UUMM Darlene Bradley, DirecYor of Libit-y"and Museum Services Prepared by: Rebecca Wilcox, Museum Education Coordinator