HomeMy WebLinkAbout2012-11-14 AgendaCLARINGTON MUSEUMS BOARD MEETING
AGENDA
NOVEMBER 14, 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 October loth, 2012 Board Meeting Minutes Section 1
5. Executive Director's Report
6. Correspondence eA PnCL17 C -.C� 1 5 ?li �� Section 2
?. Reports: a� Treasurer Section 4
61 • 1) THAT Treasurer Report No.2012-F-08 be
approved as presented.
2) Budget Ad Hoc Committee Report
b) Executive Committee Report (J. Witheridge)
8. Business Arising a) Marketing Policy (M. Rutherford Conrad)
b) Policy Amendment re: Board Terms (M.
Rutherford Conrad)
9. New Business a
r
10. Date and place of next Board Meeting
11. Adjournment