<A> Museum and Archives Advisory Committee Agenda May 14, 2015 5:00 p.m. Fine Annex Peterborough Museum & Archives Call to Order 1. Confirmation of Minutes a) April 9, 2015 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 MAAC15-007 Peterborough Museum & Archives: Key Performance Indicators, 2014 Update A report to present to Committee the Peterborough Museum & Archives’ Key Performance Indicators, 2014 Update. 4. Museum Director Report MAAC15-006 Peterborough Museum & Archives: Policy Manual, 2015 A report to present to Committee the Peterborough Museum & Archives Policy Manual, 2015. Other Business Next Meeting - June 11, 2015 Adjournment No Item Selected This item has no attachments1.April 9 2015 - Draft Minutes 04-09-2015 - April 9 2015 MAAC.pdf1.Museum Director Report MAAC15-007 PMA Key Perfo - MAAC15-007.pdf1.Museum Director Report MAAC15-006 PMA Policy Ma - MAAC15-006.pdf2.Museum Director Report MAAC15-006 PMA Policy Ma - MAAC15-006 Appendix A.pdf