Museum & Archives Advisory Committee
City of Peterborough
November 9, 2017
|
|
Minutes of a Meeting of the Museum & Archives
Advisory Committee held on November 9, 2017 in the Fine Annex, Museum.
The
meeting of the Museum & Archives Advisory Committee was called to order at
5:00
p.m. by Kendra Sedgwick, Committee Coordinator, in the Fine Annex, Peterborough
Museum & Archives.
Present:
Linda
Lumsden
Jodi
Aoki
Karen
Carter-Edwards
Debbie
Flieler
Claude
Dufresne
Councillor
Riel
Regrets:
Gayle
McIntyre, Chair
Ann
Sullivan, Vice Chair
Ken
Brown
Susan Neale, Museum Director
Kendra
Sedgwick, Committee Coordinator
Moved
by Claude Dufresne
That
Councillor Riel act as Chair for the meeting.
“CARRIED”
Minutes – October 12, 2017
Moved
by Karen Cater-Edwards
That
the minutes of the Museum & Archives Advisory Committee meeting held on
October 12, 2017
be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda
Moved
by Claude Dufresne
That
items 4 and 5 be passed as part of the Consent Agenda.
“CARRIED”
Museum Director
Report MAAC17-018
Peterborough Museum & Archives: Report on Activities
Moved
by Claude Dufresne
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC17-018,
dated November 9, 2017, of the Museum Director, as follows:
That
the Museum Director’s report on the upcoming activities of the Peterborough
Museum & Archives be received for information.
“CARRIED”
Museum Director
Report MAAC17-017
Peterborough Museum & Archives: 2018 Meeting Schedule
Moved
by Claude Dufresne
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC17-017
dated November 9, 2017, of the Museum Director, as follows:
That
the 2018 Museum & Archives Advisory Committee meeting schedule be approved
as presented.
“CARRIED”
Museum Director
Report MAAC17-016
Peterborough Museum & Archives: 2017-2022
Accessibility Plan (Draft)
Moved
by Karen Carter-Edwards
That the Museum & Archives
Advisory Committee approve the recommendations outlined in Report MAAC17-016,
dated November 9, 2017, of the Museum Director, as follows:
a)
That
the presentation by the Accessibility Compliance Coordinator be received for
information;
b)
That
the Peterborough Museum & Archives: 2017-2022 Accessibility Plan (Draft),
Appendix A, received for consideration.
“CARRIED”
Other
Business
There were no items of Other Business.
Next Meeting
The Chair indicated that the next meeting
is scheduled for February 8, 2018.
Adjournment
Moved
by Jodi Aoki
Kendra
Sedgwick
Committee
Coordinator
Councillor
Riel, Acting Chair