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HomeMy WebLinkAboutMinutes Museum Of Science And History Advisory Committee - 06/03/2010 RECEIVED JUL 302010 MINUTES Corpus Christi Museum of Science and Histor CITY SECRETARY'S OFFICE Advisory Committee Meeting June 3, 2010 The Museum Advisory Committee met in the Museum's DeDietrich Conference Room at Noon on Thursday, June 3, 2010. Members Present: Pablo Garza,Tom Kimes, Scott Sutherland, Luci Sosa, and Linda Torno. Upon motion by Linda Torno and seconded by Scott Sutherland the minutes of the May 6, 2010 regular meeting were approved as presented. Upon motion by Pablo Garza and seconded by Linda Tomo the absence of Luci Sosa was excused. Upon motion by Linda Tomo and seconded by Scott Sutherland the absence of Pablo Garza was excused. Business: a. Rick Stryker reported that the FY 2011 budget submitted to the City Council reduces funding for the Museum by$41,193 from$1,734,292 to$1,693,099. The budget includes the elimination of one full time position(Museum Educator). Associated with this reduction will be the reduction in public and school programming capacity of about 20%. The "general resources" allocated to Museum support was reduced by$97,196 from$1,417,969 to$1,320,773. Projected increases in earned revenue cushioned the reduction in expenditures somewhat. For the third year in a row there will be no cost of living pay increase for civilian employees. Rick reviewed a draft reorganization plan for Museum staff taking into account the elimination of the Museum Educator position in January when Sandra Linderman retires and the likely action to freeze the vacancy caused by Bonnie Laya's retirement in March 2011. The loss of two senior positions and the vacancy associated with freezing the Maintenance Supervisor position when David Rivera retired last fall makes it necessary reorganize staff structured and revise job descriptions. By the end of FY 2011 there will be 16 full time Museum staff members, a reduction of 16% from the beginning of FY 2010. The proposed impact on public safety by FY 2011 budget reductions is again minimized. Over the past 15 years public safety has increased as a percentage of the General Fund from about 35% to a proposed 55% in FY 2011. This has been done by shifting funding from other General Fund departments including the Museum. As a result the Council is expected to consider further reductions in expenditures as well as proposals developed by Crowe Horwath, a private consultant, for consolidation and reorganization of General Fund departments. The Museum is the subject of a proposal for privatization. The fee changes adopted by the Advisory Committee and forwarded to the City Manager for his consideration after the May meeting are not included in the proposed budget. b. Collection Manager Ashley Henderson presented the proposed new exhibit concept to the Advisory Committee for the Kenedy Gallery, Lifestyles and Life Ways: Corpus Christi in the SCANNED t 1880's. It will tell this story focusing on the Dining Room, Parlor, and Bedroom. Included in the exhibit will be an examination of childhood and child rearing and the development of Corpus Christi during this period. c. Ms. Henderson then outlined the progress of the La Belle Collection inventory and storage project, funded by the Texas History Commission. Helping with this project is a temporary employee, Eric Ray. d. Museum Educator Sandra Linderman shared with Committee members the plan for daily summer experience enhancement programming June 8th through mid August. The schedule for June was made available for review and comment. e. Staff Reports • The Friends are sponsoring a Native American concert on June 19`h. • There is a Statewide planning meeting June 9/10 in Gonzales for the 175 anniversary celebration of Texas Independence in 2011 highlighting Centennial Museums including the one in Corpus Christi. Rick Stryker representing the City in this endeavor. • Rick Stryker will represent Corpus Christi, Nueces County, and the Texas Tropical Trail Region at a scoping meeting studying the proposed designation of the Chisholm Trail as a national heritage trail - June 9 in Austin • The CVB has proposed the creation of a culture and heritage tourism portal and has apparently changed their policy regarding marketing the Museum. The Museum was included in a number of publications for which funding by the Museum was not available. • Rick Stryker, as Chairman of the Board for Texas Tropical Trails Regions, will attend a Texas Heritage Trails statewide meeting in Amarillo—June 10/11 • The Museum will participate in Sail South Texas 2010 by offering discounted tours to the sailors aboard the tall ships. • There continues to be significant disruption for visitors due to Bond 2008 Project— mechanical system revisions ongoing in the North Building. f. Upon motion by Pablo Garza and seconded by Linda Torno the Committee unanimously voted to cancel the July meeting. The meeting adjourned at 1:00 p.m. 2010 Meeting Schedule: Thursdays August 5 November 4 September 2 December 2 October 7