Museum and Archives Advisory Committee Meeting Agenda Meeting #:Date:Thursday, January 10, 2019Time: 5:00 P.m. - 6:00 P.m.Location:Fine Annex1.Call to Order2.Confirmation of Minutes2.aNovember 8, 20181.Draft Minutes 11-08-2018 - NOvember 8, 2018 MAAC.pdf3.Disclosure of Pecuniary Interest4.Consent Agenda - 5.b., 5.c.5.Reports and Communications5.aPeterborough Museum & Archives: Summer Programming Initiatives1.MAAC19-001 - PMA Summer Programming Initiatives.pdfReport MAAC19-0015.bPeterborough Museum & Archives: Policy Manual 2019 (Draft)1.MAAC19-002 - Policy Manual 2019 .pdf2.MAAC19-002 Appendix A.pdf3.MAAC19-002 Appendix B.pdfReport MAAC19-0025.cPeterborough Museum & Archives: Report on Activities1.MAAC19-003 - Report on Activities.pdfReport MAAC19-0036.Other Business7.Next Meeting - February 7, 20198.AdjournmentNo Item Selected This item has no attachments1.MAAC19-001 - PMA Summer Programming Initiatives.pdf1.MAAC19-002 - Policy Manual 2019 .pdf2.MAAC19-002 Appendix A.pdf3.MAAC19-002 Appendix B.pdf1.MAAC19-003 - Report on Activities.pdf1.Draft Minutes 11-08-2018 - NOvember 8, 2018 MAAC.pdf