Museum and Archives Advisory Committee Meeting Agenda Meeting #:Date:Thursday, November 14, 2019Time: 5:00 P.m. - 6:00 P.m.Location:Fleming Annex1.Call to Order 2.Confirmation of Minutes 2.aOctober 10 2019 1.10-10-2019 - October 10, 2019 MAAC.pdf3.Disclosure of Pecuniary Interest 4.Consent Agenda - 5.b, 5.c 5.Reports and Communications 5.aReport MAAC19-017 1.MAAC19-017.pdfPeterborough Museum & Archives: Report on Activities5.bReport MAAC19-015 1.MAAC19-015.pdf2.MAAC19-015 Appendix A.pdf3.MAAC19-015 Appendix B.pdf4.MAAC19-015 Appendix C.pdfPeterborough Museum & Archives: Archives Policy5.cReport MAAC19-016 1.MAAC19-016.pdfPeterborough Museum & Archives: 2020 Meeting Schedule6.Other Business 7.Next Meeting - January 9, 2020 (tentative) 8.Adjournment No Item Selected This item has no attachments1.MAAC19-016.pdf1.MAAC19-017.pdf1.10-10-2019 - October 10, 2019 MAAC.pdf1.MAAC19-015.pdf2.MAAC19-015 Appendix A.pdf3.MAAC19-015 Appendix B.pdf4.MAAC19-015 Appendix C.pdf