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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