<A> Museum and Archives Advisory Committee Agenda June 14, 2012 5:00 PM Fine Annex Museum and Archives Call to Order 1. Confirmation of Minutes a) May 10, 2012 2. 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 3. 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”. 4. 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. 5. 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 Adjournment No Item Selected This item has no attachments1.May 10 2012 - Draft Minutes 05-10-2012 May 10 2012 MAAC.pdf1.Museum Director Report MAAC12-013 Peterborough - MAAC12-013.pdf2.Museum Director Report MAAC12-013 Peterborough - MAAC12-013 Appendix A Parks Canada Stakeholders Letter May 3 2012.pdf1.Museum Director Report MAAC12-011 Peterborough M - MAAC12-011.pdf1.Museum Director Report MAAC12-012 Peterborough M - MAAC12-012.pdf2.Museum Director Report MAAC12-012 Peterborough M - MAAC12-012 Appendix A BROCHURE 2012.pdf