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Museum
& Archives Advisory Committee
City of
Peterborough
November
14, 2013
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Minutes of a Meeting of Museum & Archives Advisory
Committee Held on November 14, 2013 at Fine Annex, Peterborough Museum
The meeting of the Museum &
Archives Advisory Committee was called to order at
5:01 p.m. by the Vice Chair, Gayle McIntyre.
Present:
Nancy
Jackson, Chair (arrived at 5:10 p.m., left at 6:10 p.m.)
Gayle
McIntyre, Vice Chair
Janice
Millard
Ann
Sullivan
Morgan
Tamplin
Karen
Carter-Edwards
Regrets:
Linda
Lumsden
Councillor
Pappas
Susan Neale, Museum Director,
Peterborough Museum & Archives
Faryn
Stanley, Education Officer
John
Oldman, Programming Assistant
Mary
Gallop, Manger of Facilities and Special Projects
Natalie
Garnett, Deputy Clerk
Minutes – September 26, 2013
Moved
by Janice Millard
That the minutes of the Museum &
Archives Advisory Committee meeting held on September 26, 2013 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved by Morgan Tamplin
That item 5 be considered as part of
the Consent Agenda.
“CARRIED”
Museum
Director
Report
MAAC13-013
Peterborough
Museum & Archives: 2014 Meeting Schedule
Moved
by Morgan Tamplin
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-013
dated November 14, 2013, of the Museum Director, as follows:
That the 2014 Museum & Archives
Advisory Committee meeting schedule be approved as presented.
“CARRIED”
Museum
Director
Report
MAAC13-014
Peterborough
Museum & Archives: Renewal Project Update
Moved
by Ann Sullivan
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-014 dated
November 14, 2013, of the Museum Director, as follows:
That the presentation by the Manager of
Facilities and Special Projects, City of Peterborough, be received for
information.
“CARRIED”
Museum
Director
Report
MAAC13-015
Peterborough
Museum & Archives: “In the Spotlight”
Moved
by Morgan Tamplin
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC13-015
dated November 14, 2013, of the Museum Director, as follows:
That the presentation by the
Programming Assistant, Peterborough Museum & Archives (Museum), be received
for information.
“CARRIED”
Other Business
Susan Neale, Museum
Director updated the Committee on various Museum activities.
On Wednesday, December 11,
2013 from 4-6 p.m. a Volunteer Appreciation Event will be held.
Next Meeting
The Chair indicated that the next
meeting is scheduled for January 9, 2014.
Adjournment
Moved
by Janice Millard
Natalie Garnett
Deputy Clerk
Gayle McIntyre
Vice Chair