Museum and Archives Advisory Committee Meeting Agenda Meeting #:Date:Thursday, June 13, 2019Time: 5:00 P.m. - 6:00 P.m.Location:Fleming Annex1.Call to Order 2.Confirmation of Minutes 2.aApril 11, 2019 1.04-11-2019 - April 11, 2019 - MAAC.pdf3.Disclosure of Pecuniary Interest 4.Consent Agenda - 5.a, 5.b, 5.c 5.Reports and Communications 5.aPeterborough Museum & Archives: Museum Drive 1.MAAC19-009 - PMA Museum Drive.pdfReport MAAC19-0095.bPeterborough Museum & Archives: 2020 Draft Budget 1.MAAC19-010 - 2020 Draft Budget.pdfReport MAAC19-0105.cPeterborough Museum & Archives: Report on Activities 1.MAAC19-011 - Report on Activities.pdf2.Report MAAC19-011 - Appendix A.pdfReport MAAC19-0116.Other Business 7.Next Meeting - October 10, 2019 8.Adjournment No Item Selected This item has no attachments1.MAAC19-011 - Report on Activities.pdf2.Report MAAC19-011 - Appendix A.pdf1.04-11-2019 - April 11, 2019 - MAAC.pdf1.MAAC19-009 - PMA Museum Drive.pdf1.MAAC19-010 - 2020 Draft Budget.pdf