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Museum & Archives Advisory Committee
City of Peterborough
June 12, 2014
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Minutes of a Meeting of Museum & Archives Advisory
Committee Held on June 12, 2014 in the Fleming Annex, Museum.
The
meeting of the Museum & Archives Advisory Committee was called to order at
5:10
p.m. by Nancy Jackson, Chair, in the Fleming Annex, Peterborough Museum &
Archives.
Present:
Janice
Millard
Nancy
Jackson, Chair
Linda
Lumsden
Morgan
Tamplin
Gayle
McIntyre
Karen
Carter-Edwards
Ann
Sullivan
Dave
Smith
Regrets:
Councillor
Pappas
Susan Neale, Museum Director
Kendra
Sedgwick, Committee Coordinator
Minutes – May 8, 2014
Moved
by Gayle McIntyre
That
the minutes of the Museum & Archives Advisory Committee meeting held on May
8, 2014
be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Museum
Director
Report
MAAC14-010
Peterborough
Museum & Archives: Renewal Project Update
The Committee received a tour of the
construction area. Committee members indicated their pleasure with the work
that has been completed to date.
Moved
by David Smith
That
the Museum & Archives Advisory Committee approve the recommendation
outlined in Report MAAC14-010 dated June 12, 2014, of the Museum Director, as
follows:
That
the presentation by the Museum Director, City of Peterborough, be received for
information.
“CARRIED”
Moved
by Linda Lumsden
That
Museum staff be commended for their tireless commitment and effort in providing
programs to our residents during the disruption of the complex construction
project.
“CARRIED”
Other
Business
There were no items of
Other Business.
Next Meeting
The Chair indicated that the next
meeting is scheduled for October 2, 2014.
Adjournment
Moved
by David Smith
Kendra Sedgwick
Committee Coordinator
Nancy Jackson
Chair