Museum and Archives Advisory Committee Agenda

March 21, 2013

5:00 PM

Fine Annex

Museum and Archives



Call to Order



Confirmation of Minutes



January 10, 2013



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 MAAC13-003

Peterborough Museum & Archives Development Project


A report to advise Committee that Lett Architects Inc. will make a presentation regarding the Museum Development Project 2013-2014.


4.         Museum Director

Report MAAC13-004

Peterborough Museum & Archives: Amendment to By-law 11-019


A report to recommend amendments to By-law 11-019, being a by-law to establish a Museum and Archives Advisory Committee.


5.         Museum Director


Peterborough Museum & Archives' Report on Activities


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



Other Business


Next Meeting - May 9, 2013