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HomeMy WebLinkAboutLibrary Minutes: 03-01-23MUSEUM COMMISSION REGULAR MEETING MINUTES WEDNESDAY, MARCH 1, 2023 CALL TO ORDER — Chairperson Billie Tone called the meeting to order at 5:01 p.m. in the Museum Education Center. PLEDGE OF ALLEGIANCE — Chairperson Tone ROLL CALL: Chairperson Billie Tone, Commissioners Ginny Blitz, Marilyn Daleo, Janalee Shimmin, Angela Yang -Ayala; Councilmember April Verlato (City Council Liaison); Director of Library and Museum Services Darlene Bradley, Library Services Managers Samantha Alba, Pat Smith; Museum Curator Stevy Acevedo, Museum Education Coordinator Brittani Alberto ABSENT: None PUBLIC COMMENTS: None REPORTS FROM MUSEUM COMMISSION MEMBERS / LIAISONS: Commissioner Yang - Ayala reported that her employer, MOCA, just hired one of the Gilb Museum's former interns for a full-time position. The former intern said that Curator Acevedo's mentorship gave her the courage to apply forthe position. Councilmember Verlato reported on the most recent City Council meeting. REPORT FROM THE DIRECTOR: Director Bradley informed the Commission that Shelly Polifka, the Office Coordinator for the Library and Museum, is retiring at the end of the week after 23 years. She reviewed the wide variety of tasks she was responsible for and said the recruitment for the position has opened. She also reported that the Library is still recruiting a Circulation Supervisor. The Librarian position in Cataloging and Acquisitions has been filled. The Museum Education Coordinator gave her notice; her last day is this Saturday. Two new substitutes have been hired at the Museum. REPORT FROM THE CURATOR: The Curator reported that January and February were busy, and included a History Talk on Arcadia's participation in the Rose Parade, with the participation of Commissioner Daleo, as well as the successful Red Envelope exhibition and the Preservation Workshop. The Museum was awarded a California Revealed Grant: Jonathan Ornelas will work on the Ruth and Charles Gibson collection. Curator Acevedo reviewed the other projects that Museum interns are currently working on. Recent donations —including items from Bob's Big Boy, the Rose Parade, the Woman's Club, as well as an "Apache' watch and a wine cup from the Santa Anita Racetrack were discussed. The Curator has gathered quotes for the Peacock Fountain restoration project. The former Museum Education Coordinator will continue as a substitute following her resignation. The Museum continues to get requests from schools for programs: the new substitutes will be taking those on. Curator Acevedo also discussed the upcoming film program, "To Climb a Gold Mountain." Marketing is going well: there are currently 1,000 subscribers to the monthly newsletter via MailChimp. The volunteers have completed 800 educational kits and are almost done through September. In January and February, they completed 392 hours. Flyers for "To Climb a Gold Mountain," the Annual Juried Photography Contest, the year's History Talks Series, the Preservation Workshop Series, and the 2023 Educational Kits were reviewed. Consent Calendar a. Approve the Regular Meeting Minutes of January 4 2023 Recommended action: Approve Commissioner Daleo moved to approve Consent Calendar Item "a", which was seconded by Commissioner Shimmin, and carried on a voice vote. AYES: Chairperson Tone; Commissioners Blitz, Daleo, Shimmin, Yang -Ayala NOES: None ABSENT: None Adjournment Chairperson Tone adjourned the meeting at 5:31 p.m. to Wednesday, May 3, 2023, at 5 p.m., in the Museum Education Center at 382 W. Huntington Drive, Arcadia. Approved: Qa, irA Darlene Bradley, Dir_ecttorrof Library and Museum Services Prepared by: Pat Smith, Library Services Manager