Museum and Archives Advisory Committee AGENDA

November 12, 2009

5:00 PM

Peterborough Museum and Archives

Call to Order

1.

Confirmation of Minutes

a)

October 8, 2009

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.

City Clerk

Report CPCLKMAAC09-001

The Provision of Legislative Support to Advisory Committees of Council

A report to provide Committee with an overview of the provision of legislative support by the Clerk’s Office to the Advisory Committees of Council.

4.

Museum Director

Report MAAC09-001

Peterborough Museum & Archives: “In the Spotlight”

A report to advise the Museum & Archives Advisory Committee that the Peterborough Museum & Archives (PMA) will make a presentation at the November 12, 2009, Museum & Archives Advisory Committee meeting regarding the Word on the Hill program, “In the Spotlight”.

5.

Museum Director

Report MAAC09-002

Peterborough Museum & Archives’ Report on Activities

A report to advise Committee on the monthly activities of the Peterborough Museum & Archives (PMA).

Other Business

Next Meeting - January 14, 2010 at 5:00 p.m.

Adjournment