HomeMy WebLinkAbout2019-06-12 AgendaClw ingwn Museums
Clarington Museum and Archives Board
Agenda
Date: June 12, 2019
Time: 7:00 PM
Location: Meeting room 1C
1. Call to order
2. Adoption of Agenda
3. Disclosure of Pecuniary Interests
4. Adoption of Previous Minutes
5. Business Arising from Previous Minutes
6. Correspondence
7. Announcements
8. Reports -finance
-membership
-property
-curatorial
-programming
-ED Report
9. Strategic Planning Working Group — draft presentation and
approval of 2019-2020 Strategic Plan
10. New Business:
a. Museum / Library potential merger
11. In camera
12. Date and place of next Board Meeting: September 11, 2019 7 PM
Meeting room 1C
13. Adjournment
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7086 Old Kirby Schaal Rd. Glarington ON 62 Temperance St. Bowmanville ON 37 Silver St. Rowmanville ON