HomeMy WebLinkAboutMinutes Museum Of Science And History Advisory Committee - 08/08/2013 CORPUS CHRISTI MUSEUM OF SCIENCE & HISTORY ADVISORY BOARD
Thursday, August 8, 2013 at 12:00 PM
Museum Conference Room, 1900 N Shoreline Blvd, Corpus Christi, Texas 78401
MEETING MINUTES
1) Call to Order
• Meeting was called to order at 12:00 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
• Minutes approved with spelling correction. Motion by Thomas Kimes, 2nd by Kathy Juneau.
4) Public Comment
• Kathy Juneau acknowledged Frank Bachman's service to the Museum.
5) Elect Officers
• Election of officers postponed until entire committee present. Wes Pierson will communicate
with those repeatedly absent prior to next meeting to make sure they still want to participate.
6) Past Perfect&Public Access
• Museum staff will be participating in training to explore capabilities of program, need to create
a plan to determine protocol and security strategy if it should be made accessible to the public.
7) Collections Management Policy
• Interns have been hired and are logging items.
8) Animal Management
• Animal Services visited Museum and commended care of animals, requested Museum Staff train
Animal Services staff on the handling of animals.
9) Museum Director's Report
10) Items on Next Agenda
• Collections,Animals on agenda for next meeting.
11) Adjournment
• Motion to adjourn at 12:45 PM by Kathy Juneau, 2nd by Jonda Holcomb.