Museum and Archives Advisory Committee Agenda

March 12, 2015

5:00 p.m.

Fine Annex

Peterborough Museum & Archives


Call to Order



Confirmation of Minutes



October 2, 2014



Disclosure of Pecuniary Interest


Determination of items requiring separate consideration


For your convenience, circle the items you wish to consider separately:


Item Number    3    4



Museum Director

Report MAAC15-001

Operating Budget 2015




A report to present to Committee the approved 2015 Operating Budget for the Peterborough Museum & Archives.



Museum Director

Report MAAC15-002

Community Museum Operating Grant Requirements (2015 to 2018)




A report to present to Committee the 2015 to 2018 requirements for Community Museum Operating Grant submissions, Ontario Ministry of Tourism, Culture and Sport.


Other Business


Next Meeting - April 9, 2015