|
Museum
& Archives Advisory Committee
City of
Peterborough
June 13,
2013
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Minutes of a Meeting of Museum & Archives Advisory
Committee Held on June 13, 2013 at Fine Annex, Museum
The meeting of the Museum &
Archives Advisory Committee was called to order at
5:06 p.m. by the Chair, Nancy Jackson.
Present:
Nancy
Jackson, Chair
Linda
Lumsden
Anne
Sullivan
Janice
Millard
Morgan
Tamplin
Gayle
McIntyre
Regrets:
Karen
Carter-Edwards
Councillor
Pappas
D.
Allan Wood
Susan Neale, Museum Director,
Peterborough Museum & Archives
Marie
O’Connor, Acting Education Officer
Kim
Reid, Curator
Kendra
Sedgwick, Committee Coordinator
Minutes – May 9, 2013
Moved
by Janice Millard
That the minutes of the Museum &
Archives Advisory Committee meeting held on May 9, 2013 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Museum
Director
Report
MAAC13-009
Peterborough
Museum & Archives: “In the Spotlight”
Moved
by Morgan Tamplin
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-009, dated
June 13, 2013, of the Museum Director, as follows:
That the presentation by the Curator
and the Education Officer, Peterborough Museum & Archives, be received for
information.
“CARRIED”
Museum
Director
Report
MAAC13-010
Peterborough
Museum & Archives: Renewal Project Update
Moved
by Linda Lumsden
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-010,
dated June 13, 2013, of the Museum Director, as follows:
That the Museum Director’s report with
respect to the progress on the Museum Renewal Project be approved as amended.
“CARRIED”
Moved
by Linda Lumsden
That the Museum and Archives Advisory
Committee commend staff for their efforts and ask that the City recognize the
additional demands, challenges and workload being placed on the Museum during
the Renewal project, an important investment in the community.
“CARRIED”
Other
Business
There were no items of
other business.
Next Meeting
The Chair indicated that the next
meeting is scheduled for September 26, 2013.
Adjournment
Moved
by Anne Sullivan
Kendra Sedgwick
Committee Coordinator
Nancy Jackson
Chair