Museum & Archives Advisory Committee
City of Peterborough
May 12, 2016
|
|
Minutes of a Meeting of the Museum & Archives
Advisory Committee held on May 12, 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
Nancy
Jackson, Chair
Ken
Brown
Councillor
Riel
Regrets:
Ann
Sullivan
Gayle
McIntyre
Susan Neale, Museum Director
Kendra
Sedgwick, Committee Coordinator
Minutes – March 10, 2016
Moved
by Morgan Tamplin
That
the minutes of the Museum & Archives Advisory Committee meeting held on March
10, 2016 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Museum Director
Report MAAC16-008
Peterborough Museum & Archives: Key Performance
Indicators, 2015 Update
Moved
by Linda Lumsden
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-008
dated May 12, 2016, of the Museum Director, as follows:
That
the presentation by the Museum Director, Peterborough Museum & Archives, be
received for information.
“CARRIED”
Museum Director
Report MAAC16-009
Peterborough Museum & Archives: 2017 DRAFT Budget
Update
Moved
by Councillor Riel
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-009
dated May 12, 2016, of the Museum Director, as follows:
That
the presentation by the Museum Director, Peterborough Museum & Archives, be
received for information.
“CARRIED”
Museum
Director
Report
MAAC16-010
Peterborough
Museum & Archives: 2016 CMOG Update
Moved
by Jodi Aoki
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-010
dated May 12, 2016, of the Museum Director, as follows:
That
the presentation by the Museum Director, Peterborough Museum & Archives, be
received for information.
“CARRIED”
Museum Director
Report MAAC16-011
Peterborough Museum & Archives: Report on Activities
Moved
by Karen Carter-Edwards
That
the Museum & Archives Advisory Committee approve the recommendation
outlined in Report MAAC16-011, dated May 12, 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 June 9, 2016.
Adjournment
Moved
by Morgan Tamplin
Kendra
Sedgwick
Committee
Coordinator
Nancy
Jackson
Chair