HomeMy WebLinkAbout2012-04-11 AgendaCLARINGTON MUSEUMS BOARD MEETING
AGENDA
APRIL 11, 2012 - 7:OOPM
at Sarah Jane Williams Heritage Centre
62 Temperance Street, Bowmanville
1. Call to order
2. Adoption of Agenda
3. Announcements
4. Approval of March 7, 2012 Board Meeting Minutes Section 1
5. Executive Director's Report
6. Correspondence Section 2
7. Committee Reports: a) Finance Section 4
1) THAT Finance Report No.2012-F-04 be
approved as presented.
b) Property
1) THAT Museum Development Fund Staff
Report be received
2) THAT Kirby Church project to be
referred back to executive director for
update and cost revision
3)THAT Property Inspection Report be
updated
8. Business Arising a) Committee Policy Review (M. Rutherford
Conrad)
9. New Business a) Whitby Museum (M. Rutherford Conrad)
b) Federal Budget Impacts (M. Rutherford
Conrad)
c) Digitization Project with CPL (M. Rutherford
Conrad)
10. Date and place of next Board Meeting
11. Adjournment