<A> Museum and Archives Advisory Committee Agenda September 08, 2011 5:00 pm Fleming Annex, Musuem Call to Order 1. Confirmation of Minutes a) June 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 4 5 3. Museum Director Report MAAC11-012 Peterborough Museum & Archives: “In the Spotlight” Presentation A report to advise Committee that Sustainable Peterborough will make a presentation at the September 8, 2011, Museum & Archives Advisory Committee meeting regarding Peterborough’s Sustainability Plan “In the Spotlight”. 4. Museum Director Report MAAC11-011 Peterborough Museum & Archives: Policy Manual Amendment A report to recommend an amendment to the Peterborough Museum & Archives (PMA) Policy Manual (2010). 5. Museum Director Report MAAC11-010 Peterborough Museum & Archives’ Report on Activities A report to advise Committee on the monthly activities of the Peterborough Museum & Archives (PMA). Other Business Next Meeting - November 10, 2011 Adjournment No Item Selected This item has no attachments1.June 9 2011 - Draft Minutes 06-09-2011 - June 9 2011 MAAC.pdf1.Museum Director Report MAAC11-012 Peterborough M - MAAC11-012.pdf1.Museum Director Report MAAC11-011 Peterborough M - MAAC11-011.pdf2.Museum Director Report MAAC11-011 Peterborough M - MAAC11-011 Appendix A.pdf1.Museum Director Report MAAC11-010 Peterborough M - MAAC11-010.pdf