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Museum and Archives Advisory Committee Agenda

May 11, 2017

5:00 p.m.

Fine Annex

Peterborough Museum & Archives

 

 

Call to Order

 

1.

Confirmation of Minutes

 

a)

March 9, 2017

 

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      6

 

3.

Museum Director

Report MAAC17-005

Peterborough Museum & Archives: 2018 DRAFT Budget Update

 

 

 

A report to present to Committee the Peterborough Museum & Archives 2018 DRAFT Budget update.

 

4.

Museum Director

Report MAAC17-008

Peterborough Museum & Archives: Report on Activities

 

 

 

A report to advise Committee on the current and upcoming activities of the Peterborough Museum & Archives.

 

5.

Museum Director

Report MAAC17-006         

Peterborough Museum & Archives: 2017 CMOG Update

 

 

 

A report to present to Committee an update regarding the 2017 Community Museum Operating Grant (CMOG), Ministry of Tourism, Culture and Sport.

 

 

 

 

 

6.

Museum Director

Report MAAC17-007

Peterborough Museum & Archives: 2018 User Fees

 

 

 

A report to recommend approval of the Peterborough Museum & Archives 2018 User Fees.

 

Other Business

 

Next Meeting - June 15, 2017

 

Adjournment