<A> Museum and Archives Advisory Committee Agenda January 12, 2012 5:00 PM Fleming Annex, Museum Call to Order 1. Election of Officers for 2012 a) Chair b) Vice-Chair 2. Confirmation of Minutes a) November 10, 2011 3. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 5 6 7 8 4. Museum Director Report MAAC12-003 Peterborough Museum & Archives: "In the Spotlight" A report to advise Committee that the Chair, Snofest 2012, will make a presentation at the January 12, 2012, Museum & Archives Advisory Committee meeting regarding Snofest 2012. 5. Museum Director Report MAAC12-001 Peterborough Museum & Archives: 2012 Meeting Schedule A report to present to Committee the 2012 Museum & Archives Advisory Committee meeting schedule. 6. Museum Director Report MAAC12-002 Peterborough Museum & Archives' Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives. 7. Museum Director Report MAAC12-004 Peterborough Museum & Archives: CCSF Update A report to update Committee on the application by the Peterborough Museum & Archives to the Canada Cultural Spaces Fund (CCSF), Department of Canadian Heritage. 8. Museum Director Report MAAC12-005 Peterborough Museum & Archives: 5 Year Plan A report to recommend amendments to the Peterborough Museum & Archives’ 5 Year Plan. Other Business Next Meeting - March 8, 2012 Adjournment No Item Selected This item has no attachments1.November 10 2011 - Draft Minutes 11-10-2011 - November 10 2011 MAAC.pdf1.Museum Director Report MAAC12-003 Peterborough M - MAAC12-003.pdf1.Museum Director Report MAAC12-001 Peterborough M - MAAC12-001.pdf1.Museum Director Report MAAC12-002 Peterborough M - MAAC12-002.pdf1.Museum Director Report MAAC12-004 Peterborough M - MAAC12-004.pdf2.Museum Director Report MAAC12-004 Peterborough M - MAAC12-004 Appendix A.pdf3.Museum Director Report MAAC12-004 Peterborough M - MAAC12-004 Appendix B.pdf1.Museum Director Report MAAC12-005 Peterborough M - MAAC12-005.pdf2.Museum Director Report MAAC12-005 Peterborough M - MAAC12-005 Appendix A.pdf3.Museum Director Report MAAC12-005 Peterborough M - MAAC12-005 Appendix B.pdf