|
MUSEUM
& ARCHIVES ADVISORY COMMITTEE
CITY OF
PETERBOROUGH
JANUARY
14, 2010
|
MINUTES OF A MEETING OF MUSEUM & ARCHIVES ADVISORY
COMMITTEE HELD ON JANUARY 14, 2010 AT PETERBOROUGH MUSEUM & ARCHIVES
The meeting of Museum & Archives
Advisory Committee was called to order at 5:00 p.m. at the Peterborough Museum
& Archives.
Present
Nancy
Jackson (Chair)
Audrey
Armstrong
Jodi
Aoki
Gayle
McIntyre
Dennis
Carter-Edwards
Bill
Eekhof
Patrick
Martin
Councillor
Pappas
Absent
Morgan
Tamplin
Susan Neale, Museum Director
Kim
Reid, Curator
Kevin
Arjoon, Deputy Clerk
Minutes – November 12, 2009
Moved
by Councillor Pappas
That the minutes of the Museum &
Archives Advisory Committee meeting held on November 12, 2009 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda
No
items were considered under the Consent Agenda.
Museum Director
Report MAAC10-002
Peterborough Museum
& Archives: “In the Spotlight”
Kim
Reid, Curator, provided a presentation on proposed enhancements for the
Peterborough Museum & Archives.
Moved
by Bill Eekhof
That the Museum & Archives Advisory Committee approve
the recommendation outlined in Report MAAC09-002 dated November 12, 2009, of
the Museum Director, as follows:
That the presentation by the Peterborough Museum &
Archives (PMA) be received for information.
Museum
Director
Report
MAAC10-001
Peterborough
Museum & Archives’ Report on Activities
Moved by Councillor Pappas
That the Museum & Archives Advisory Committee approve
the recommendation outlined in Report MAAC10-001, dated January 14, 2010, of
the Museum Director, as follows:
That the Museum Director’s report with respect to the
monthly activities of the Peterborough Museum & Archives for November and
December 2009, be received for information.
“CARRIED”
That
the Peterborough Historical Society Newsletter dated January 2010 be received
for information.
Other Business
Moved by Bill Eekhof
That a letter be written to the
Minister Canadian Heritage, copied to the Deputy Minster of Canadian Heritage
and Dean Del Mastro, Parliamentary Secretary to the Minister of Canadian
Heritage, in appreciation of the funding committed through Cultural Spaces
Canada, and the Museums Assistance Program, Exhibition Circulation Fund.
Adjournment
Moved
by Gayle
McIntyre
Kevin Arjoon
Deputy Clerk
Nancy Jackson
Chair