Museum & Archives Advisory Committee
City of Peterborough
March 10, 2016
|
|
Minutes of a Meeting of the Museum & Archives
Advisory Committee held on March 10, 2016 in the Fine Annex, Museum.
The
meeting of the Museum & Archives Advisory Committee was called to order at
5:06 p.m. by Nancy Jackson, Chair, in the Fine Annex, Peterborough Museum &
Archives.
Present:
Ann
Sullivan
Jodi
Aoki
Karen
Carter-Edwards
Linda
Lumsden
Morgan
Tamplin
Nancy
Jackson, Chair
Ken
Brown
Councillor
Riel
Gayle
McIntyre
Susan Neale, Museum Director
Kendra
Sedgwick, Committee Coordinator
Minutes – January 14, 2016
Moved
by Morgan Tamplin
That
the minutes of the Museum & Archives Advisory Committee meeting held on January
14, 2016 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda
Moved
by Karen Carter-Edwards
That
items 4, 5 and 6 be approved as part of the Consent Agenda.
“CARRIED”
Museum Director
Report MAAC16-005
Peterborough Museum & Archives: 2017 User Fees
Moved
by Karen Carter-Edwards
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-005,
dated March 10, 2016, of the Museum Director, as follows:
That the Peterborough Museum &
Archives 2017 User Fees be approved.
“CARRIED”
Museum Director
Report MAAC16-006
Peterborough Museum & Archives: By-Law Update
Moved
by Karen Carter-Edwards
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-006, dated
March 10, 2016, of the Museum Director, as follows:
That
the Museum Director’s report on the repeal and replacement of the Peterborough
Museum & Archives Advisory Committee By-law be received for information.
“CARRIED”
Museum
Director
Report
MAAC16-007
Peterborough
Museum & Archives: Report on Activities
Moved
by Karen Carter-Edwards
That
the Museum & Archives Advisory Committee approve the recommendation
outlined in Report MAAC16-007, dated March 10, 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”
Museum Director
Report MAAC16-004
“In the Spotlight”: Doors Open Peterborough 2016
Kathryn
Matheson, Heritage Researcher, provided an overview of Report MAAC16-004.
Moved
by Karen Carter-Edwards
That the Museum & Archives
Advisory Committee approve the recommendation outlined in Report MAAC16-004,
dated March 10, 2016, of the Museum Director, as follows:
That
the presentation by the Heritage Researcher, City of Peterborough, be received
for information.
“CARRIED”
Other Business
“Building
Identity” Exhibition
curated by Fleming College Museum Management and Curatorship program will open
on Thursday, April 21 at 2:00 p.m.
Next Meeting
The Chair indicated that the next
meeting is scheduled for May 12, 2016.
Adjournment
Moved
by Jodi Aoki
Kendra
Sedgwick
Committee
Coordinator
Nancy
Jackson
Chair