<A> Museum and Archives Advisory Committee Agenda October 02, 2014 5:00 p.m. Fine Annex Peterborough Museum and Archives Call to Order 1. Confirmation of Minutes a) June 12, 2014 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 3. Museum Director Report MAAC14-011 Peterborough Museum & Archives: 2015 Meeting Schedule A report to present to Committee the 2015 Museum & Archives Advisory Committee meeting schedule. 4. Museum Director Report MAAC14-013 Peterborough Museum & Archives: Amendments to Collections Management Policy and Deaccessions Policy A report to recommend amendments to the Peterborough Museum & Archives’ Collections Management Policy and Deaccessions Policy. 5. Museum Director MAAC14-012 Peterborough Museum & Archives: Renewal Project Update A report to advise Committee that the Museum Director, City of Peterborough, will make a presentation regarding the Museum Renewal Project. Other Business Next Meeting - March 12, 2015 Adjournment No Item Selected This item has no attachments1.June 12 2014 - Draft Minutes 06-12-2014 - June 12 2014 MAAC.pdf1.Museum Director Report MAAC14-011 Peterborough M - MAAC 14-011.pdf1.Museum Director MAAC14-012 Peterborough Museum - MAAC14-012.pdf1.Museum Director Report MAAC14-013 Peterborough M - MAAC14-013.pdf2.Museum Director Report MAAC14-013 Peterborough M - MAAC14-013 Appendix A.pdf