<A> Museum and Archives Advisory Committee AGENDA December 09, 2010 5:15 PM PETERBOROUGH MUSEUM & ARCHIVES PETERBOROUGH CITY HALL Call to Order 1. Confirmation of Minutes a) September 23, 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 3 4 5 6 7 8 3. Museum Director Report MAAC10-017 Peterborough Museum & Archives: Objects Identified for Deaccession A report to recommend that objects identified through the Peterborough Museum & Archives Deaccessions Policy be approved for disposal. 4. Museum Director Report MAAC10- 016 Peterborough Museum & Archives: Policy Manual A report to recommend amendments to the Peterborough Museum & Archives Policy Manual (2009). 5. Museum Director Report MAAC10-015 Peterborough Museum & Archives: Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives. 6. Museum Director Report MAAC10- 018 Peterborough Museum & Archives: 2011 Meeting Schedule A report to present to Committee the 2011 Museum & Archives Advisory Committee meeting schedule. Correspondence 7. CORRESP10-009 Parliamentary Protocol and Public Relations Branch, Legislative Assembly of Ontario Community Exhibits Program 2010-2011 Correspondence from the Parliamentary Protocol and Public Relations Branch, Legislative Assembly of Ontario, with respect to the Peterborough Museum & Archives participation in the Community Exhibits Program. 8. CORRESP10-010 Jeff Leal MPP Community Exhibits Program Correspondence from Jeff Leal, MPP with respect to the Peterborough Museum & Archives participation in the Community Exhibits Program. Other Business Next Meeting - February 10, 2011 Adjournment No Item Selected This item has no attachments1.Museum Director Report MAAC10-017 P - MAAC10-017 Deaccessions Report.pdf2.Museum Director Report MAAC10-017 P - MAAC10-017 Appendix A Table 1.pdf3.Museum Director Report MAAC10-017 P - MAAC10-017 Appendix B PMA Deaccessions Policy.pdf4.Museum Director Report MAAC10-017 P - MAAC10-017 Appendix C CMAethicsguidelines.pdf5.Museum Director Report MAAC10-017 P - MAAC10-017 Appendix D ACA Code-of-Ethics.pdf1.Museum Director Report MAAC10- 016 Peterborough - MAAC 10-016 policy V2.pdf2.Museum Director Report MAAC10- 016 Peterborough - 05-042 Museum Archives Advisory Committee By-Law.pdf3.Museum Director Report MAAC10- 016 Peterborough - PMA Policy Manual DRAFT 2010.pdf1.Museum Director Report MAAC10-015 Peterborough M - MAAC 10-015.pdf2.Museum Director Report MAAC10-015 Peterborough M - Adventure on the Hill - Poster.pdf3.Museum Director Report MAAC10-015 Peterborough M - Mona Cavanah BROCHURE FINAL.pdf4.Museum Director Report MAAC10-015 Peterborough M - MUSE Brochure FINAL WS2011.pdf1.Museum Director Report MAAC10- 018 Peterborough - MAAC 10-018 Meetings V2.pdf1.CORRESP10-009 Parliamentary Protocol and Public R - Letter Leg Ass Oct 10.pdf1.CORRESP10-010 Jeff Leal MPP Community Exhibits - Letter Leal Nov 10.pdf1.September 23 2010 - Draft Minutes 09-23-2010 - September 23 2010 MAAC.pdf