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

Tuesday, February 25, 2025

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

Hybrid Meeting (Council Chamber and Virtual)

Strathroy-Caradoc Municipal Office

52 Frank Street, Strathroy, Ontario

---

1.

Roll Call

2.

Approval of the Agenda

• Recommendation

  THAT: the February 25, 2025 Museum Advisory Committee Agenda be approved as circulated.

3.

Declaration of Pecuniary Interest

4.

Approval of Minutes

• Recommendation

  THAT: the minutes of November 19, 2024 be approved as written.

4.1

Museum Advisory Committee Meeting Minutes of November 19, 2024

5.

Reports

5.1

Curator’s Report: November 2024 – January 2025 - CS-2025-10

• Recommendation

  THAT: MAC receive report CS-2025-10 Curator’s Report: November 2024 – January 2025 for information.

5.2

Collections Sub-Committee Meeting – December 9, 2024 - CS-2025-08

• Recommendation

  THAT: MAC receive report CS-2025-08 Collections Sub-Committee Meeting – December 9, 2024 for approval.

6.

New Business

6.1

Semi-Annual Strategic Plan Review - CS-2025-09

• Recommendation

  THAT: MAC receive report CS-2025-09 Semi-Annual Strategic Plan Review for review.

6.2

Collections Management Policy DRAFT - CS-2025-11

• Recommendation

  THAT: MAC receive report CS-2025-11 Collections Management Policy Review for review, and further;
  
  THAT: MAC make any recommendations for updating the Collections Management Policy, and further;
  
  THAT: MAC approve Collections Management Policy.

6.3

Poppy Project Report - CS-2025-12

• Recommendation

  THAT: MAC receive report CS-2025-12 Poppy Project Report for information.

6.4

2024 Annual Review - CS-2025-13

• Recommendation

  THAT: MAC receive report CS-2025-13 2024 Annual Review for information, and further,

7.

Enquires or Comments by Members

8.

Open Discussion

9.

Schedule of Meetings

• Tuesday, April 29, 2025 @ 6:30 p.m.

10.

Adjournment

• Recommendation

  THAT: the February 25, 2025 Museum Advisory Committee Meeting adjourn at _____p.m.