<A> Museum and Archives Advisory Committee Agenda March 09, 2017 5:00 p.m. Fine Annex Peterborough Museum & Archives Call to Order 1. Confirmation of Minutes a) January 19, 2017 b) February 1, 2017 2. Disclosure of Pecuniary Interest 3. Museum Director Report MAAC17-002 Trent University – Bata Library Project A report to advise Committee that the University Librarian, Trent University, will make a presentation regarding Trent University’s “Bata: Library of the Future” project. 4. Museum Director Report MAAC17-003 Policy Manual, 2015 A report to present to Committee the approved 2015 Policy Manual for the Peterborough Museum & Archives. 5. Museum Director Report MAAC17-004 Peterborough Museum & Archives: Report on Activities A report to advise Committee on the current and upcoming activities of the Peterborough Museum & Archives. Other Business Next Meeting - May 11, 2017 Adjournment No Item Selected This item has no attachments1.Museum Director Report MAAC17-003 Policy Manua - MAAC17-003.pdf2.Museum Director Report MAAC17-003 Policy Manua - MAAC17-003 Appendix A.pdf1.Museum Director Report MAAC17-002 Trent Univers - MAAC17-002.pdf2.Museum Director Report MAAC17-002 Trent Univers - MAAC17-002 Appendix A.pdf1.Museum Director Report MAAC17-004 Peterborough M - MAAC17-004.pdf1.January 19 2017 - Draft Minutes 01-19-2017 - January 19 2017 MAAC.pdf1.February 1 2017 - Draft Minutes 02-01-2017 - February 1 2017 MAAC.pdf