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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