<A> Museum and Archives Advisory Committee Agenda September 13, 2012 5:00 PM Fine Annex Museum and Archives Call to Order 1. Confirmation of Minutes a) June 14, 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 6 7 8 9 3. Museum Director Report MAAC12-016 Peterborough Museum & Archives: “In the Spotlight” A report to advise Committee that the Travelling Exhibition Coordinator, Peterborough Museum & Archives, will make a presentation regarding the exhibitions currently in national circulation. 4. Museum Director Report MAAC12-014 Municipal Cultural Plan A report to advise Committee that the Heritage Resources Coordinator, City of Peterborough, will make a presentation regarding the Municipal Cultural Plan. 5. Museum Director Report MAAC12-017 Peterborough Museum & Archives: Mission and Vision Statements A report for the Committee to review the Peterborough Museum & Archives’ Mission and Vision statements. 6. Museum Director Report MAAC12-015 Peterborough Museum & Archives’ Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives. Correspondence 7. Ontario Archaeological Society - Heritage Advocacy at Canadian Museums Day on Parliament Hill 8. Nancy Jackson, MAAC - The Elimination of the National Archival Development Program 9. Various Correspondence - Trent-Severn Waterway System Cutbacks Other Business Next Meeting - November 8, 2012 Adjournment No Item Selected This item has no attachments1.June 14 2012 - Draft Minutes 06-14-2012 June 14 2012 MAAC.pdf1.Museum Director Report MAAC12-014 Municipal Cul - MAAC12-014.pdf1.Museum Director Report MAAC12-015 Peterborough M - MAAC12-015.pdf1.Museum Director Report MAAC12-016 Peterborough - MAAC12-016.pdf2.Museum Director Report MAAC12-016 Peterborough - MAAC12-016 Appendix A.pdf3.Museum Director Report MAAC12-016 Peterborough - MAAC12-016 Appendix B.pdf1.Museum Director Report MAAC12-017 Peterborough - MAAC12-017.pdf1.Ontario Archaeological Society - Heritage Advocacy - Arch Notes Correspondence.pdf1.Nancy Jackson MAAC - The Elimination of the Natio - NADP Letter June 18 2012.pdf1.Various Correspondence - Trent-Severn Waterway Sys - Parks Correspondence 2012.pdf