Museum and Archives Advisory Committee Agenda

June 14, 2012

5:00 PM

Fine Annex

Museum and Archives



Call to Order



Confirmation of Minutes



May 10, 2012



Disclosure of Pecuniary Interest


Determination of Items Requiring Separate Consideration


For Your Convenience, Circle The Items You Wish To Consider Separately:


Item Number   4      5



Museum Director

Report MAAC12-013

Peterborough Museum & Archives: “In the Spotlight”




A report to advise Committee that the Peterborough & the Kawarthas Tourism Advisory Committee Chair will make a presentation regarding the Trent Severn Waterway, Parks Canada, “In the Spotlight”.



Museum Director

Report MAAC12-011

Peterborough Museum & Archives: Museums Assistance Program Application




A report to recommend a motion to support an application by the Peterborough Museum & Archives to the Museums Assistance Program, Department of Canadian Heritage. 



Museum Director

Report MAAC12-012

Peterborough Museum & Archives’ Report on Activities




A report to advise Committee on the monthly activities of the Peterborough Museum & Archives.


Other Business


Next Meeting - September 13, 2012