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HomeMy WebLinkAboutMinutes Museum Of Science And History Advisory Committee - 06/05/2019REGULAR MEETING OF THE CORPUS CHRISTI MUSEUM OF SCIENCE & HISTORY ADVISORY BOARD Wednesday, June 5, 2019 at 12:00 PM Museum Conference Room, 1900 N Chaparral Blvd, Corpus Christi, Texas 78401 Call to Order: 12:01 PM by Cary Perales Roll Call: Present: Cary Kristina Perales, Jack Southard, Kathy Wemer, Anita Eisenhauer, Christina Buttler, Sylvia Tryon-Oliver, Carol Rehtmeyer, Mary Jane Garza, Teresa Conville, Jennifer McCollough and Esther Velazquez Absent: Claudia Huerta, Karen Howden, Sonia Castillo Plemons A. Adoption of Minutes from April 11, 2019 meeting Motion to Approve, Seconded and Unanimously Accepted B. Public Comment – None C. Review of Financials D. Museum Director’s Update The following items were reported on: a. Thanked City for facility improvements: i. IT department installed drops to enable wireless connectivity. Having WiFi will facilitate the point of sale (POS) system, now awaiting service from Spectrum. ii. HVAC repairs ongoing. iii. Parking Lot newly resurfaced and striped. iv. Stage Sound System project has not progressed, vendor is causing delays. v. Exterior maintenance. b. Working on Master Plan to theme out entire Museum to get funding for each area. Any naming right sponsors would come to Board for approval. c. Wayfinding improvements to improve flow. Partnered with a state-of-the-art group out of New York, Xenario, who have offered to do an entire wayfinding plan/concept for the Museum free of charge. Looking for ways to enhance experiences. d. Exploring Areas of Improvement: i. Astronomy and Space Experience; ii. Dinosaur Immersive Experience; iii. Minerals and Energy environment, updating and expanding rock displays; iv. 4D Theater (have some preliminary numbers) will be shopping around for a naming rights sponsor, this will probably be next project; v. Science and Math Preschool, investigating to bring in additional revenue. Director did this in Chicago for ages 3 and 4, it brought in $250,000. Brought in families that were very engaged in everything. This will not be a daycare facility. vi. Exterior Water Science Park where ships once were. Interactive water feature with vortexes, waterfalls, a wave pond, that teach everything from ecology to erosion to environmental issues. Also looking into making it a venue. It will be an attractive backdrop and in the evening it can be a light show that can be ticketed to help depleted income. Port is very enthusiastic about partnering and a meeting is scheduled for next week with Mr. Strawbridge and the Type A Board. JUNE 5, 2019 MEETING MINUTES - PAGE 2 OF 4 e. In Progress: i. Playground canopy is being installed; ii. Playground solid membrane surface called Poured in Place (PIP) has been purchased and will be installed after canopy; iii. Playground musical instruments are on hold for order; iv. Magic Planet globe that streams NASA/NOAA information replacing dated and damaged weather station. Already received, awaiting the make-ready (stage, railing, stars on top) which is expected next week. Global Imagination will install and train. There will be options for an educator run set curriculum and also a kiosk on the railing that a visitor can select the types of information they want to see. v. Doubleknot POS system (paid for through Rebuild Texas grant) will allow the purchase of tickets from a mobile phone and prompts users on every transaction if they would like to make a donation. Twenty percent of the people will actually make a donation. vi. Exhibit Repairs, partnered with U.S.S. Lexington, they have sent their staff to the Museum, their electrician came yesterday, their head of exhibits was out the day before to help bring back things that are not functioning. vii. Other Partnerships with Botanical Gardens and Art Museum, doing an advertising piece in two magazines with them to share in the expense. viii. Summer Camp has kicked off. There are 11, averaging about 30 students per camp, with about 330 students 30 of which are scholarships. Scholarships were offered to the camps that were not full and this allowed them to continue. Camps include field trips, t-shirts, snacks, lunch, before care and after care. There are specific curriculum writers writing new curriculum for each of the units. Curriculums had not been updated in six years. Cost for members $275 if preregistered, non-members $300, or $70 per day for walk-ins. ix. School Visits 28 for May, Jun already have 10 outside groups and for July 8 groups. x. Daily Admissions - every day is averaging 2,000 without having any special type of programs. f. Events: i. Dads & Dinos, Sunday, June 9 in celebration of Father’s Day. ii. July 4th Event, opening at 5:30 pm with activities throughout the Museum, very family friendly, food trucks, letters to write to military. Then group will be led down to the Barge Dock for the fireworks show. Area seats up to 800 people, admission will be $12 per person and that can bring about $10,000 in revenue. Thinking about getting some chairs set up. iii. Forgotten Cowboy, Thursday, September 12, signature event, anticipating bringing in $100,000, well on the way, almost there. Mustangs are cooking, L&F donating beverages, have secured $165,000 worth of underwriting, not selling tables. Underwriting gives more publicity, range includes $2,000, $3,000, $5,000 and $8,000. Flint Hills is $8,000 is signature sponsor. As soon as they sign, the appear on website, Facebook, posters, newspaper, they will be recognized at the podium. Have five $5,000, ten $3,000 and fifteen $2,000. There will be a silent auction a live auction, expecting to be sold out by the end of June. Entire Museum will be transformed into a western town. Singing cowboy by the fire, saloon with gambling, a gamblers anonymous area, the band Five Card Draw, photo booth. Citgo giving a signature glass, every person JUNE 5, 2019 MEETING MINUTES - PAGE 3 OF 4 gets a bandana (underwritten by Christus Spohn), red for ladies, black for gentlemen. g. Grant Writing: $25,000 from Flint Hills for the Forgotten Cowboy event, memberships, camp support and dollar days; Beeman Brothers $23,000, Earl Sams Foundation $30,000, NASA wrote a pre-grant for $1,000,000 over a couple of year period that specifically is for space and science, Port is interested in doing sponsorships for July and that would be $30,000. Also some small grants, hired a part-time grant writer. Flint Hills will be doing a check presentation by the President or Vice President at the end of June for the $25,000, exact date has not been set yet. Advisory Board will be invited, it will be a nice press conference with refreshments. h. Challenges: sound system for porch, not a large ticket item, awaiting insurance information from vendor. Trying to get vendor to move more quickly with the potential of a second larger sound project, the Museum-wide PA system. Exhibit repair is also an ongoing challenge. E. Deaccession Items (see page 4 for details) Wet Specimens Motion to Approve, Seconded and Unanimously Accepted F. Also Discussed (outside of Director’s Report) a. Details in the Minutes b. Website connectivity challenges, website upgrade and mobile phone app c. Update on April egg deaccession, two options: Oso Bay is interested in taking the broken eggs (entity must also be a permit holder, which they are). If discarded they will need to be destroyed. If Museum keeps they will be used for education in acid/calcium demonstrations so they would be destroyed that way. d. Quality of new musical instruments, very hardy and made for exposure to outdoor elements and come with a 5 year warranty. e. July 4th Parade – Museum activities will not conflict because it will be closed until 5:30 pm. G. Items for Next Agenda a. View Magic Planet Exhibit b. Website Demonstration c. Science and Math Preschool Next Steps d. Update on Behind the Scenes Tour e. Update on Eggs to Oso Bay f. Next Meeting August 7, 2019 H. Meeting Adjourned at 1:00 PM JUNE 5, 2019 MEETING MINUTES - PAGE 4 OF 4 Details: Deaccession Items Wet specimens – degraded with no possibility of research or exhibit use: • 94H0004 – Keeled Earless lizard put in animal lab by Museum volunteer Paul Orchard, preserved when it died • 71H005 – Green Anole – unknown origins, unknown donor • 80H002 – Mediterranean Gecko – donated by Nina Sanchez