HomeMy WebLinkAbout2021-12-12 AgendaCLARINGTON MUSEUMS BOARD MEETING
AGENDA
DECEMBER 12, 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 Section 2
7. Reports: a) Treasurer Section 4
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)
c) Section 1 — Policy Manual (J. Witheridge)
d) Banking Update (NI. Rutherford Conrad)
e) By -Law Review (M. Rutherford Conrad)
f) Website Update (M. Rutherford Conrad)
9. New Business a) Museum Personnel (M. Rutherford Conrad)
b) New agenda format (J. Witheridge)
10. Date and place of next Board Meeting