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Museum
& Archives Advisory Committee
City of
Peterborough
March 8,
2012
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Minutes of a Meeting of Museum & Archives Advisory
Committee Held on March 8, 2012 at Fine Annex, Museum
The meeting of Museum & Archives
Advisory Committee was called to order at 5:05 p.m. at the Museum, Fine Annex.
Present:
Audrey
Armstrong (Vice Chair)
Gayle
McIntyre
Janice
Millard
Councillor
Pappas
Morgan
Tamplin
Nancy
Jackson (Chair)
Linda
Lumsden
Cheryl
White
D.
Allan Wood
Susan Neale, Museum Director,
Peterborough Museum & Archives
Natalie
Garnett, Deputy City Clerk
Minutes – January 12, 2012
Moved
by Councillor Pappas
That the minutes of the Museum &
Archives Advisory Committee meeting held on January 12, 2012 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda
Museum
Director
Report
MAAC12-007
Peterborough
Museum & Archives’ Report on Activities
Moved
by Gayle McIntyre
That the Museum &
Archives Advisory Committee approve the recommendation outlined in Report
MAAC12-007, dated March 8, 2012, of the Museum Director, as follows:
That the Museum Director’s
report with respect to the monthly activities of the Peterborough Museum &
Archives for January and February 2012 be received for information.
“CARRIED”
Museum
Director
Report
MAAC12-006
Peterborough
Museum & Archives: “In the Spotlight”
Presentation
Barb van Vierzen, Manager
of the Peterborough
& the Kawarthas Tourism Visitor Centre made a presentation regarding their
“2012 Experience Magazine”.
Moved
by Gayle
McIntyre
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC12-006
dated March 8, 2012 of the Museum Director, as follows:
That the presentation by the
Peterborough & the Kawarthas Tourism Visitor Centre be received for
information.
“CARRIED”
Other
Business
Discussion was held on
various matters.
Next Meeting
The Chair indicated the next meeting
is scheduled for May 10, 2012.
Adjournment
Moved
by Councillor Pappas
Natalie Garnett
Deputy Clerk
Audrey Armstrong
Vice Chair