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Museum and Archives Advisory Committee Agenda

November 14, 2013

5:00 PM

Fine Annex

Peterborough Museum & Archives

 

Call to Order

 

1.

Confirmation of Minutes

 

a)

September 26, 2013

 

2.

Disclosure of Pecuniary Interest

 

Determination of Items Requiring Separate Consideration

 

For Your Convenience, Circle The Items You Wish To Consider Separately:

 

Item Number    5

 

3.

Museum Director

Report MAAC13-014

Peterborough Museum & Archives: Renewal Project Update

 

 

 

A report to advise Committee that the Manager of Facilities and Special Projects, will make a presentation regarding the Museum Renewal Project.

 

4.

Museum Director

Report MAAC13-015

Peterborough Museum & Archives: "In the Spotlight"

 

 

 

A report to advise Committee that the Programming Assistant, will make a presentation regarding the Museum's visitor tracking procedures.

 

5.

Museum Director

Report MAAC13-013

Peterborough Museum & Archives: 2014 Meeting Schedule

 

 

 

A report to present to Committee the 2014 Museum & Archives Advisory Committee meeting schedule.

 

 

 

 

Other Business

 

Next Meeting - January 9, 2014

 

Adjournment