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Museum & Archives Advisory Committee
City of Peterborough
September 15, 2016
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Minutes of a Meeting of the Museum & Archives
Advisory Committee held on September 15, 2016 in the Fine Annex, Museum.
The
meeting of the Museum & Archives Advisory Committee was called to order at
5:00 p.m. by Nancy Jackson, Chair, in the Fine Annex, Peterborough Museum &
Archives.
Present:
Jodi
Aoki
Karen
Carter-Edwards
Linda
Lumsden
Morgan
Tamplin (5:07 p.m.)
Nancy
Jackson, Chair
Ken
Brown
Councillor
Riel
Ann
Sullivan
Gayle
McIntyre
Susan Neale, Museum Director
Kendra
Sedgwick, Committee Coordinator
Minutes – May 12, 2016
Moved
by Councillor Riel
That
the minutes of the Museum & Archives Advisory Committee meeting held on May
12, 2016 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Museum Director
Report MAAC16-013
Museum Exterior Cladding and Window Project - Update
Michael
Gallant, Lett Architects Inc., provided a presentation on Report MAAC16-013.
Moved
by Ann Sullivan
That
the Museum & Archives Advisory Committee approve the recommendation
outlined in Report MAAC16-013, dated September 15, 2016, of the Museum
Director, as follows:
That
the presentation by Lett Architects Inc. on the Museum Exterior Cladding and
Window Project be received for information.
“CARRIED”
Museum Director
Report MAAC16-014
Peterborough Museum & Archives: Report on Activities
Moved
by Morgan Tamplin
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-014,
dated September 15, 2016, 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”
Other Business
There
were no items of Other Business.
Next Meeting
The Chair indicated that the next
meeting is scheduled for November 10, 2016.
Adjournment
Moved
by Morgan Tamplin
Kendra
Sedgwick
Committee
Coordinator
Nancy
Jackson
Chair