Museum & Archives Advisory Committee
City of Peterborough
January 19, 2017
Minutes of a Special Meeting of the Museum & Archives
Advisory Committee held on January 19, 2016 in the Fine Annex, Museum.
meeting of the Museum & Archives Advisory Committee was called to order at
5:02 p.m. by Kendra Sedgwick, Committee Coordinator, in the Fine Annex,
Peterborough Museum & Archives.
Ken Doherty, Director of Community
Susan Neale, Museum Director
Sedgwick, Committee Coordinator
Committee members introduced themselves and welcomed new members Claude
Dufresne and Debbie Flieler to the Committee.
Election of Officers – 2017
Committee Coordinator called for nominations for the position of Chair.
by Jodi Aoki
Gayle McIntyre be appointed as Chair of the Museum and Archives Advisory Committee for 2017.
McIntyre assumed the Chair.
Chair called for nominations for the position of Vice Chair.
by Jodi Aoki
Ann Sullivan be appointed as Vice Chair of the Museum and Archives Advisory Committee
Disclosure of Pecuniary Interest
were no disclosures of interest.
by Claude Dufresne
Committee move into closed session on one item under Section 239(2)(c) A
proposed or pending acquisition of disposition of land by the municipality or
Committee entered closed session at
by Karen Carter-Edwards
the Committee rise from Closed Session.
The Committee reconvened in open
session at 6:16 p.m.
The Chair indicated that the next
meeting is scheduled for February 9, 2017.
by Linda Lumsden