PLANNING COMMITTEE MINUTES

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.

 

The 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. 

 

Present:

Ann Sullivan

Jodi Aoki

Karen Carter-Edwards

Linda Lumsden

Debbie Flieler

Claude Dufresne

Ken Brown

Gayle McIntyre

 

Regrets:

Councillor Riel

 

Staff:

Ken Doherty, Director of Community Services

Susan Neale, Museum Director

Kendra Sedgwick, Committee Coordinator

 

The Committee members introduced themselves and welcomed new members Claude Dufresne and Debbie Flieler to the Committee.

 

 


Election of Officers – 2017

 

The Committee Coordinator called for nominations for the position of Chair.

 

Chair

 

Moved by Jodi Aoki

 

That Gayle McIntyre be appointed as Chair of the Museum and Archives Advisory Committee for 2017.

 

"CARRIED"

 

 

Gayle McIntyre assumed the Chair.

 

The Chair called for nominations for the position of Vice Chair.

 

 

Vice Chair

 

Moved by Jodi Aoki

 

That Ann Sullivan be appointed as Vice Chair of the Museum and Archives Advisory Committee for 2017.

 

"CARRIED"

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of interest.

 

 


Closed Session

 

Moved by Claude Dufresne

 

That 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 local board.

 

“CARRIED”

 

 

Committee entered closed session at 5:11 p.m.

 

Moved by Karen Carter-Edwards

 

That the Committee rise from Closed Session.

 

“CARRIED”

 

 

Open Session

 

The Committee reconvened in open session at 6:16 p.m.

 

Next Meeting

 

The Chair indicated that the next meeting is scheduled for February 9, 2017.

 

Adjournment

 

Moved by Linda Lumsden

 

That this meeting of the Museum & Archives Advisory Committee adjourn at 6:20 p.m.

 

"CARRIED"

 

 

Kendra Sedgwick

Committee Coordinator

 

Gayle McIntyre, Chair

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