Municipality of Strathroy-Caradoc
Museum Advisory Committee Meeting (MAC)
Agenda

Tuesday, September 24, 2024

6:30 P.m. - 7:30 P.m.

Council Chamber

Strathroy-Caradoc Municipal Office

52 Frank Street

Strathroy, ON

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1.

Roll Call

2.

Approval of the Agenda

• Recommendation

  THAT: the September 24, 2024 Museum Advisory Committee Agenda be approved as circulated.

3.

Declaration of Pecuniary Interest

4.

Approval of Minutes

• Recommendation

  THAT: the minutes of July 23, 2024 be approved as written.

4.1

Museum Advisory Committee Meeting Minutes of July 23, 2024

5.

Reports

5.1

Curator’s Report: July-August 2024 - CS-2024-41

• Recommendation

  THAT: MAC receive report CS-2024-41 Curator’s Report: July-August 2024 for information.

6.

New Business

6.1

Semi-Annual Strategic Plan Review - CS-2024-39

• Recommendation

  THAT: MAC receive report CS-2024-39 Semi-Annual Strategic Plan Review for review.

6.2

Volunteer Policy Review - CS-2024-43

• Recommendation

  THAT: MAC receive report CS-2024-43 Volunteer Policy Review for review, and further,
  THAT: MAC make recommendations for updating the Volunteer Policy, and further,
  THAT: MAC approve Volunteer Policy pending changes.

7.

Open Discussion

8.

Enquires or Comments by Members

9.

Schedule of Meetings

• Tuesday, November 19, 2024 @ 6:30 p.m.

10.

Adjournment

• Recommendation

  THAT: the September 24, 2024 - Museum Advisory Committee Meeting adjourn at ______.