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Museum
& Archives Advisory Committee
City of
Peterborough
May 9,
2013
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Minutes of a Meeting of Museum & Archives Advisory
Committee Held on May 9, 2013 at Fine Annex, Museum
The meeting of Museum & Archives
Advisory Committee was called to order at
5:05 p.m. by the Chair, Nancy Jackson.
Present:
D.
Allan Wood
Nancy
Jackson, Chair
Linda
Lumsden
Janice
Millard
Morgan
Tamplin
Gayle
McIntyre
Councillor
Pappas
Susan Neale, Museum Director,
Peterborough Museum & Archives
Marie
O’Connor, Acting Education Officer
Kendra
Sedgwick, Committee Coordinator
Minutes – March 21, 2013
Moved
by Janice Millard
That the minutes of the Museum &
Archives Advisory Committee meeting held on March 21, 2013 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
No
items were approved as part of the Consent Agenda.
Museum
Director
Report
MAAC13-008
Peterborough
Museum & Archives: “In the Spotlight”
Moved
by Morgan Tamplin
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-008, dated
May 9, 2013, of the Museum Director, as follows:
That the presentation by the Education
Officer, Peterborough Museum & Archives, be received for information.
“CARRIED”
Museum
Director
Report
MAAC13-006
Peterborough
Museum & Archives: 2012-2016 Accessibility Plan (Draft)
Moved
by Councillor Pappas
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-006, dated
May 9, 2013, of the Museum Director, as follows:
That the Peterborough Museum &
Archives: 2012-2016 Accessibility Plan (Draft), Appendix A, be approved as
amended.
“CARRIED”
Museum
Director
Report
MAAC13-007
Peterborough
Museum & Archives’ Report on Activities
Moved
by D. Allan
Wood
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-007,
dated May 9, 2013, of the Museum Director, as follows:
That the Museum Director’s report with
respect to the monthly activities of the Peterborough Museum & Archives for
April, 2013 be received for information.
“CARRIED”
Other
Business
Committee requested an
update report regarding subsidized programs when the information becomes
available.
Next Meeting
The Chair indicated that the next
meeting is scheduled for June 13, 2013.
Adjournment
Moved
by Janice Millard
Kendra Sedgwick
Committee Coordinator
Nancy Jackson
Chair