<A> Museum and Archives Advisory Committee Agenda October 12, 2017 5:00 p.m. Fine Annex Peterborough Museum & Archives Call to Order 1. Confirmation of Minutes a) June 15, 2017 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 6 3. Museum Director Report MAAC17-012 Sustainable Peterborough A report to advise Committee that the Director of Community Services will make a presentation regarding Sustainable Peterborough. 4. Museum Director Report MAAC17-015 King George School - Update A report to advise Committee that the Director of Community Services will make a presentation regarding the proposed future use of King George School, Kawartha Pine Ridge District School Board. 5. Museum Director Report MAAC17-014 Policy Manual 2017 A report to present to Committee the approved Policy Manual 2017 for the Peterborough Museum & Archives. 6. Museum Director Report MAAC17-013 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 - November 9, 2017 Adjournment No Item Selected This item has no attachments1.June 15 2017 - Draft Minutes 06-15-2017 - June 15 2017 MAAC.pdf1.Museum Director Report MAAC17-012 Sustainable P - MAAC17-012.pdf2.Museum Director Report MAAC17-012 Sustainable P - MAAC17-012 Appendix A.pdf1.Museum Director Report MAAC17-013 Peterborough M - MAAC17-013.pdf1.Museum Director Report MAAC17-014 Policy Manua - MAAC17-014.pdf2.Museum Director Report MAAC17-014 Policy Manua - MAAC17-014 Appendix A.pdf1.Museum Director Report MAAC17-015 King George S - MAAC17-015.pdf