Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Historical Museum Commission Agenda status: Final
Meeting date/time: 4/4/2025 5:00 PM Minutes status: Draft  
Meeting location: https://edcgov-us.zoom.us/j/82477374064
330 Fair Lane, Building A, Conference Room D, Placerville CA 95667 OR Live Streamed
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-0568 11.Agenda ItemApproval of Minutes from 3/7/2025 Meeting   Not available Not available
25-0635 12.Agenda ItemReport from Director of Library Services for 4/4/2025 Meeting   Not available Not available
25-0639 13.Agenda ItemPropose that the Historical Museum Commission invite the Museum Foundation to present on their mission and purpose at an upcoming 2025 Commission meeting   Not available Not available
25-0648 14.Agenda ItemConduct a joint review of Ordinance #4551 (Commission Ordinance of February 2000) with Director Lovell and the Historical Museum Commissioners. The purpose of this review is to ensure a shared understanding of the ordinance's vision, goals, guidance, and recommendations concerning the Museum's operation and function, including the roles and obligations of each party.   Not available Not available
25-0649 15.Agenda ItemConduct a joint review of the Museum’s Collections Management Policy with Director Lovell and the Historical Museum Commissioners. This review will also define and clarify the roles and obligations of each involved party.   Not available Not available
25-0650 16.Agenda ItemEstablish a clear oversight and visitation scope and schedule for the Historical Museum, outlining the Commission's responsibilities and timelines.   Not available Not available
25-0651 17.Agenda ItemExplore the creation of Objectives and Key Results (OKRs) for Museum Administration to improve accountability and track progress.   Not available Not available