<A> Museum and Archives Advisory Committee Agenda March 12, 2015 5:00 p.m. Fine Annex Peterborough Museum & Archives Call to Order 1. Confirmation of Minutes a) October 2, 2014 2. 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 3. Museum Director Report MAAC15-001 Operating Budget 2015 A report to present to Committee the approved 2015 Operating Budget for the Peterborough Museum & Archives. 4. 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 Adjournment No Item Selected This item has no attachments1.Museum Director Report MAAC15-001 Operating Bu - MAAC15-001.pdf2.Museum Director Report MAAC15-001 Operating Bu - MAAC15-001 Appendix A.pdf1.Museum Director Report MAAC15-002 Community Mu - MAAC15-002.pdf2.Museum Director Report MAAC15-002 Community Mu - MAAC15-002 Appendix A.pdf1.October 2 2014 - Draft Minutes 10-02-2014 - October 02 2014 MAAC.pdf