Museum and Archives Advisory Committee Agenda March 21, 2013 5:00 PM Fine Annex Museum and Archives

 

Call to Order

 

1.	Confirmation of Minutes

 

a)	January 10, 2013

 

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 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

MAAC13-005

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

 

Adjournment