<A>

Museum and Archives Advisory Committee Agenda

April 10, 2014

5:00 PM

Fine Annex

Peterborough Museum & Archives

 

 

Call to Order

 

1.

Confirmation of Minutes

 

a)

March 6, 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 MAAC14-005

Peterborough Museum & Archives: Archaeology Policy

 

 

 

A report to recommend approval of the Peterborough Museum & Archives’ Archaeology Policy (draft).

 

4.

Museum Director

Report MAAC14-006

Peterborough Museum & Archives: Amendments to Gift Shop Policy and Open Hours Policy

 

 

 

A report to recommend amendments to the Peterborough Museum & Archives’ Gift Shop Policy and Open Hours Policy. 

 

5.

Museum Director

Report MAAC14-007

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 - May 8, 2014

 

Adjournment