Museum and Archives Advisory Committee Meeting Agenda Meeting #:Date:Thursday, February 07, 2019Time: 5:00 P.m. - 6:00 P.m.Location:Fine Annex1.Call to Order2.Confirmation of Minutes2.aJanuary 10, 20191.01-10-2019 Minutes - January 10, 2019 - MAAC.pdf3.Disclosure of Pecuniary Interest4.Consent Agenda - 5.c.5.Reports and Communications5.aIce Age Mammals: Programming and Open Hours1.MAAC19-004.pdf2.MAAC19-004 Appendix A.pdfReport MAAC19-0045.bArchives: Preservation and Access to Collections1.MAAC19-006.pdf2.MAAC19-006 Appendix A.pdfReport MAAC19-0065.cPeterborough Museum & Archives: Report on Activities1.MAAC19-005.pdfReport MAAC19-0056.Other Business7.Next Meeting - April 11, 20198.AdjournmentNo Item Selected This item has no attachments1.01-10-2019 Minutes - January 10, 2019 - MAAC.pdf1.MAAC19-006.pdf2.MAAC19-006 Appendix A.pdf1.MAAC19-005.pdf1.MAAC19-004.pdf2.MAAC19-004 Appendix A.pdf