<A> Museum and Archives Advisory Committee Agenda January 10, 2013 5:00 PM Fine Annex Museum and Archives Call to Order 1. Election of Officers a) Chair b) Vice Chair 2. Confirmation of Minutes a) November 8, 2012 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 4. Museum Director Report MAAC13-001 Peterborough Museum & Archives’ Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives. 5. Museum Director Report MAAC13-002 Peterborough Museum & Archives: DRAFT Community Policy A report to recommend approval of Peterborough Museum & Archives’ DRAFT Community Policy (2013). Other Business Next Meeting - March 14, 2013 Adjournment No Item Selected This item has no attachments1.November 8 2012 - Minutes 11-8-2012 November 8 2012 MAAC.pdf1.Museum Director Report MAAC13-001 Peterborough M - MAAC13-001.pdf1.Museum Director Report MAAC13-002 Peterborough M - MAAC13-002.pdf