Museum and Archives Advisory Committee AGENDA

April 08, 2010

5:00 PM

Peterborough Museum & Archives

Call to Order

1.

Confirmation of Minutes

a)

March 11, 2010

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 MAAC10-008

Peterborough Museum & Archives: “In the Spotlight”

A report to advise the Museum & Archives Advisory Committee that the Peterborough Museum & Archives (PMA) will make a presentation at the April 8, 2010, Museum & Archives Advisory Committee meeting regarding the Frederick Lewis Roy fonds, “In the Spotlight”.

4.

Museum Director

Report MAAC10-007

Peterborough Museum & Archives’ Report on Activities

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

Correspondence

5.

CORRESP10-005

Minister James Moore

Canada Cultural Spaces Fund and the Museums Assistance Program

Correspondence from the Minister of Canadian Heritage regarding the Canada Cultural Spaces Fund and the Museums Assistance Program.

Other Business

Next Meeting - May 13, 2010

Adjournment