<A> Museum and Archives Advisory Committee Agenda May 10, 2012 5:00 PM Fine Annex, Museum and Archives Call to Order 1. Confirmation of Minutes a) March 8, 2012 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 MAAC12-008 Peterborough Museum & Archives: “In the Spotlight” A report to advise Committee that the Peterborough Museum & Archives (Museum) will make a presentation regarding programs and promotions, “In the Spotlight”. 4. Museum Director Report MAAC12-010 Fleming College Presentation: Canadian Association for Conservation of Cultural Property 2012 Conference A report to advise Committee that Fleming College will make a presentation regarding the Canadian Association for Conservation of Cultural Property 2012 conference. 5. Museum Director Report MAAC12-009 Peterborough Museum & Archives’ Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives. Correspondence a) Trent Severn Waterway - Federal Budget Impact Other Business Next Meeting - June 14, 2012 Adjournment No Item Selected This item has no attachments1.Museum Director Report MAAC12-008 Peterborough - MAAC12-008.pdf1.Museum Director Report MAAC12-009 Peterborough M - MAAC12-009.pdf1.Museum Director Report MAAC12-010 Fleming Colle - MAAC12-010.pdf1.Correspondence Trent Severn Waterway - Federal - Correspondence - Parks Canada Stakeholders Letter May 3 2012.pdf1.March 8 2012 - Draft Minutes 03-08-2012 March 8 2012 MAAC.pdf