<A> Museum and Archives Advisory Committee Agenda January 14, 2016 5:00 p.m. Fine Annex Peterborough Museum & Archives Call to Order 1. Election of Officers a) Chair b) Vice Chair 2. Confirmation of Minutes a) November 12, 2015 3. Disclosure of Pecuniary Interest Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 4 5 6 4. Museum Director Report MAAC16-001 Museum Exterior Cladding and Window Project - Update A report to present to Committee an update on the Museum Exterior Cladding and Window Project. 5. Museum Director Report MAAC16-002 Sponsorship, Naming Rights and Advertising Policy A report to present to Committee the City of Peterborough’s Sponsorship, Naming Rights and Advertising Policy. 6. Museum Director Report MAAC16-003 Peterborough Museum & Archives: Report on Activities A report to advise Committee on the current and upcoming activities of the Peterborough Museum & Archives. Other Business Next Meeting - March 10, 2016 Adjournment No Item Selected This item has no attachments1.November 12 2015 - Draft Minutes 11-12-2015 - November 12 2015 MAAC.pdf1.Museum Director Report MAAC16-001 Museum Exterio - MAAC16-001.pdf1.Museum Director Report MAAC16-002 Sponsorship N - MAAC16-002.pdf2.Museum Director Report MAAC16-002 Sponsorship N - MAAC16-002 Appendix A.pdf1.Museum Director Report MAAC16-003 Peterborough - MAAC16-003.pdf