HomeMy WebLinkAboutMinutes Museum Of Science And History Advisory Committee - 06/19/2013 CORPUS CHRISTI MUSEUM OF SCIENCE & HISTORY ADVISORY BOARD
Wednesday, June 19, 2013 at 4:00 PM
Museum Conference Room, 1900 N Shoreline Blvd, Corpus Christi,Texas 78401
MEETING MINUTES
1) Call to Order
• Meeting was called to order at 4:04 PM.
2) Roll Call
In Attendance Not in Attendance
Kathy Juneau Pablo Arturo Garza
Thomas Kimes Scott Sutherland
Linda Torno Shannon Madden
Dr.Jonda Halcomb Scott Elliff— Ex Officio
Luis Cabrera
Wes Pierson— Ex Officio
3) Approval of Minutes
• No Minutes to Approve.
4) Public Comment
• Kathy Wemer-518 Peerman Place—Concerned with status of scrapbooks from Auxiliary Board.
5) Presentation
a. Review Meeting Procedures
• Reconstituted, with new members, taking action to review meeting procedures, elect officers.
• Motion to table election till next meeting,Jonda Holcomb, 2nd by Thomas Kimes.
6) Old Business for Discussion and Possible Action
a. Meeting Schedule
• Motion by Kathy Juneau to hold meetings first Thursday of every quarter at Noon, 2nd by Linda
Torno. Meetings to be held in August and October.
7) New Business
a. Discuss Advisory Board Mission
• Fees approved by City Manager, according to the ordinance that changed the Committee.
b. Collections Management Policy
• Committee concerned with museum's use of cataloging system, Past Perfect.
• Collection Manager in process of being hired.
8) Museum Director's Report
a. Museum Director provided updates on Facility Improvements, McGregor Gallery
b. Staff provided update on new programming options,which include onsite and offsite options.
9) Items on Next Agenda
• Collections,Animals on agenda for next meeting.
10) Adjournment
• Motion to adjourn at 5:25 PM by Kathy Juneau, 2nd by Jonda Holcomb.