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Agenda 01/14/2020 Item #16D4 (Resolution - Updating Museum Division Collection Policy)01/14/2020 EXECUTIVE SUMMARY Recommendation to repeal and replace Resolution 87-200 to update and modernize the Collections Management Policy for the Museum Division. OBJECTIVE: To manage the Museum Division collections in accordance with contemporary best practices with the goal of attaining the American Alliance of Museums accreditation. CONSIDERATIONS: The mission of the Collier County Museum Division is to foster appreciation and understanding of our communities’ unique heritage and cultural development. To further this mission, the Division collects and interprets a rich and diverse repository of artifacts of social and cultural significance relevant to the pre-history, history, and continuing development of Collier County. Because the collections are held in trust for the public and are made accessible for the public’s benefit, the Museum Division must maintain the highest legal, ethical, and professional standards. A Collections Management Policy demonstrates these standards and guides decision-making. The policy gives the governing authority, staff, and the public a framework for understanding and executing proper stewardship of the collections. The existing Collections Management Policy was approved by the Board of County Commissioners (Board) in 1987. The museum industry, like all others, has evolved since that time, and new standards and best practices have been adopted that are not reflected in the old document. Major differences between the existing and proposed policy include: • Establishing the existence of four (4) distinct collections (Museum, Teaching, Research Library, and Institutional) and differentiating the management practices for each; • Recognizing the use of a Collections Committee to guide decision -making with respect to accessioning (formally admitting an item into the museum collection), deaccessioning (formally removing and item from the museum collection), and like actions; • Defining restricted and encumbered donations and established accessioning protocols for each; • Defining terms of acquisition; • Enumerating legal and ethical considerations and specifically cross-referencing the Native American Graves Protection and Repatriation Act of 1990 and Florida Statute 872.02; and • Addressing appropriate actions to be taken for unclaimed property. FISCAL IMPACT: There is no direct Fiscal impact related to adopting an updated Collections Policy. Collections, Exhibition, and Information Services represent approximately nine percent (9%) of the total Museum Division operating budget annually. For FY20, this is equal to a net cost of $241,323. Capital funds expended on restoration and upkeep of historic properties are also considered collections expenses. These vary widely by fiscal year. For FY20, this is equal to $182,000 in appropriations. The sources of funds for Museum operating and capital expenditures are Tourist Development Taxes and the General Fund. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. RECOMMENDATION: To repeal and replace Resolution 87-200 to update and modernize the Collections Management Policy for the Museum Division. 16.D.4 Packet Pg. 1497 01/14/2020 Prepared By: Amanda Townsend, Director, Museum Division ATTACHMENT(S) 1. Collections Management Policy - CAO Stamped (PDF) 2. Resolution 87-200 Collections Policy (PDF) 3. Resolution - JAK signed (PDF) 16.D.4 Packet Pg. 1498 01/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.4 Doc ID: 11098 Item Summary: Recommendation to repeal and replace Resolution 87-200 to update and modernize the Collections Management Policy for the Museum Division. Meeting Date: 01/14/2020 Prepared by: Title: – Museum Name: Jorge Caballero 12/11/2019 3:50 PM Submitted by: Title: Division Director - MuseumOperations Support – Museum Name: Amanda O. Townsend 12/11/2019 3:50 PM Approved By: Review: Museum Amanda O. Townsend Additional Reviewer Completed 12/11/2019 4:07 PM Public Services Department Joshua Hammond Level 1 Reviewer Completed 12/17/2019 7:40 AM Public Services Department Todd Henry Level 1 Division Reviewer Completed 12/18/2019 8:14 AM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 12/18/2019 10:13 AM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 12/20/2019 11:46 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 12/20/2019 12:19 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/23/2019 11:15 AM Budget and Management Office Ed Finn Additional Reviewer Completed 12/23/2019 5:25 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 01/02/2020 2:48 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/14/2020 9:00 AM 16.D.4 Packet Pg. 1499 16.D.4.a Packet Pg. 1500 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.a Packet Pg. 1501 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.a Packet Pg. 1502 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.a Packet Pg. 1503 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.a Packet Pg. 1504 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.a Packet Pg. 1505 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.a Packet Pg. 1506 Attachment: Collections Management Policy - CAO Stamped (11098 : Recommendation to repeal and replace Resolution 87-200 to update the 16.D.4.bPacket Pg. 1507Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1508Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1509Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1510Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1511Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1512Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1513Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1514Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1515Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1516Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1517Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1518Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1519Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1520Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1521Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1522Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1523Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1524Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1525Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1526Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1527Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1528Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.bPacket Pg. 1529Attachment: Resolution 87-200 Collections Policy (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections 16.D.4.c Packet Pg. 1530 Attachment: Resolution - JAK signed (11098 : Recommendation to repeal and replace Resolution 87-200 to update the Collections