<A> Museum and Archives Advisory Committee Agenda June 15, 2017 5:00 p.m. Fine Annex, Peterborough Museum and Archives Call to Order 1. Confirmation of Minutes a) May 11, 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 4 5 3. Museum Director Report MAAC17-010 Peterborough Museum & Archives: Exterior Cladding and Window Project - Update A report to present to Committee an update on the Peterborough Museum & Archives Exterior Cladding and Window Project. 4. Museum Director Report MAAC17-009 PMA Exhibition and Insurance Policy Revisions A report to recommend revisions to the Peterborough Museum & Archives (PMA) Exhibition Policy and Insurance Policy. 5. Museum Director Report MAAC17-011 Peterborough Museum & Archives: Report on Activities A report to advise Committee on the current and upcoming activities of the Peterborough Museum & Archives. Other Business Next Meeting - October 12, 2017 Adjournment No Item Selected This item has no attachments1.May 11 2017 - Draft Minutes 05-11-2017 - May 11 2017 MAAC.pdf1.Museum Director Report MAAC17-009 PMA Exhibiti - MAAC17-009.pdf2.Museum Director Report MAAC17-009 PMA Exhibiti - MAAC17-009 Appendix A.pdf1.Museum Director Report MAAC17-010 Peterborough M - MAAC17-010.pdf1.Museum Director Report MAAC17-011 Peterborough M - MAAC17-011.pdf