<A> Museum & Archives Advisory Committee Agenda February 10, 2011 5:00 PM Peterborough Museum & Archives Call to Order Election of the Chair and the Vice-Chair 1. Confirmation of Minutes a) December 9, 2011 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 7 3. Museum Director Report MAAC11-002 Peterborough Museum & Archives: “In the Spotlight” A report to advise Committee that Peterborough Museum & Archives staff will make a presentation at the February 10, 2011, Museum & Archives Advisory Committee meeting regarding the temporary exhibition “Art from the Archives”. 4. City Clerk CPCLKMAAC11-001 Committee Orientation A report to advise Committee that a presentation will be made to provide an orientation for new Committee members. 5. Museum Director Report MAAC11-001 Peterborough Museum & Archives’ Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives (PMA). Correspondence 6. CORRESP11-001 Ontario Heritage Trust Ontario Heritage Week 2011 Correspondence from the Ontario Heritage Trust advising of 2011 Heritage Week events. 7. CORRESP11-002 Peterborough Historical Society February 2011 Newsletter Peterborough Historical Society Newsletter dated February 2011. 8. CORRESP11-003 Office of the City Clerk Appointment to the Arts Culture and Heritage Advisory Committee Correspondence from the Office of the City Clerk seeking Museum & Archives Advisory Committee representation on the Arts, Culture & Heritage Advisory Committee. Other Business Next Meeting - April 14, 2011 Adjournment No Item Selected This item has no attachments1.Museum Director Report MAAC11-002 Peterborough M - MAAC 11-002.pdf1.Museum Director Report MAAC11-001 Peterborough M - MAAC 11-001.pdf1.CORRESP11-001 Ontario Heritage Trust Ontario He - CORRESP11-001.pdf1.December 9 2011 - Draft Minutes 12-09-2010 - December 9 2010 MAAC.pdf1.CORRESP11-002 Peterborough Historical Society Fe - CORRESP11-002.pdf1.CORRESP11-003 Office of the City Clerk Appointme - CORRESP11-003.pdf1.City Clerk CPCLKMAAC11-001 Committee Orientatio - CPCLKMAAC11-001- Committee Orientation.pdf