Museum and Archives Advisory Committee Meeting Agenda Meeting #:Date:Thursday, April 11, 2019Time: 5:00 P.m. - 6:00 P.m.Location:Fine Annex1.Call to Order 2.Election of Officers 2.aChair 2.bVice Chair 3.Confirmation of Minutes 3.aFebruary 7, 2019 1.02-07-2019 - February 7, 2019 MAAC.pdf1.02-07-2019 - February 7, 2019 MAAC.pdf4.Disclosure of Pecuniary Interest 5.Consent Agenda - 6.c 6.Reports and Communications 6.aEast City School Project - Update 1.MAAC19-006.pdf1.MAAC19-006.pdfReport MAAC19-0066.bPeterborough Museum & Archives: Report on Activities 1.MAAC19-008.pdf1.MAAC19-008.pdfReport MAAC19-0086.cPeterborough Museum & Archives: Canada Cultural Spaces Fund Letter of Intent and Application 1.MAAC19-007.pdf2.MAAC19-007 Appendix A.pdf1.MAAC19-007.pdf2.MAAC19-007 Appendix A.pdfReport MAAC19-0077.Other Business 8.Next Meeting - June 13, 2019 9.Adjournment No Item Selected This item has no attachments1.MAAC19-006.pdf1.MAAC19-007.pdf2.MAAC19-007 Appendix A.pdf1.MAAC19-008.pdf1.02-07-2019 - February 7, 2019 MAAC.pdf