Museum & Archives Advisory Committee
City of Peterborough
June 11, 2015
Minutes of a Meeting of Museum & Archives Advisory
Committee held on June 11, 2014 in the Fine Annex, Museum.
meeting of the Museum & Archives Advisory Committee was called to order at
5:05 p.m. by Nancy Jackson, Chair, in the Fine Annex, Peterborough Museum &
McIntyre (arrived at 5:12 p.m.)
Allan Seabrooke, Chief Administrative
Susan Neale, Museum Director
Mark Buffone, Accessibility Compliance
Sedgwick, Committee Coordinator
was a welcome and introduction of Allan Seabrooke, Chief Administrative Officer
for the City of Peterborough.
Minutes – May 14, 2015
by Janice Millard
the minutes of the Museum & Archives Advisory Committee meeting held on May
14, 2015 be
Disclosure of Pecuniary Interest
were no disclosures of interest.
& Archives Accessibility Plan: 2012-2016
A power point presentation was
provided by Mark Buffone, Accessibility Compliance Coordinator, City of
by Linda Lumsden
That the Museum & Archives
Advisory Committee approve the recommendations outlined in Report MAAC15-008
dated June 11, 2015, of the Museum Director, as follows:
the presentation by the Accessibility Compliance Coordinator, City of Peterborough, be received for
the Peterborough Museum & Archives: 2012-2016 Accessibility Plan (Appendix
A) be reviewed and amended, as required.
Museum & Archives: Report of Activities
by Ann Sullivan
the Museum & Archives Advisory Committee approve the recommendation
outlined in Report MAAC15-009, dated June 11, 2015, of the Museum Director, as
the Museum Director’s report on the activities of the Peterborough Museum &
Archives for June 11, 2015 be received for information.
Neale congratulated Janice Millard on her retirement from Trent University and
offered thanks for her commitment to the Committee during the past few years.
Lumsden commended Susan Neale and the Museum staff for the great work
accomplished during the past year.
Neale informed staff that the Museum was presented with the Community Partner
Award of Excellence 2015 from Community Living Peterborough.
Brown requested that an update report be provided at the October Committee meeting
on the possibility of a Regional Archive.
The Chair indicated that the next
meeting is scheduled for October 8, 2015.
by Janice Millard