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

Tuesday, July 23, 2024

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

Hybrid Meeting (Council Chamber and Virtual)

Strathroy-Caradoc Municipal Office

52 Frank Street, Strathroy, Ontario

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1.

Roll Call

2.

Approval of the Agenda

• Recommendation

  THAT: the Collections Report - July 2024 be added to the agenda.

• Recommendation

  THAT: the July 23, 2024 - Museum Advisory Committee Agenda be approved as circulated and amended.

3.

Declaration of Pecuniary Interest

4.

Approval of Minutes

• Recommendation

  THAT: the minutes of April 16, 2024 be approved as written.

4.1

Museum Advisory Committee Meeting Minutes of April 16, 2024

5.

New Business

5.1

Research Policy

• Recommendation

  THAT: the board receive the Research Policy for information; and
  THAT: the board approve the Research Policy.

6.

Reports

6.1

Curatorial Report - July 2024

• Recommendation

  THAT: the Curatorial Report - July 2024 be received for information.

6.2

Collections Report - July 2024

Report will be added to agenda at a later time.

7.

Enquires or Comments by Members

8.

Schedule of Meetings

• Tuesday, September 17, 2024 @ 6:30 p.m.

9.

Adjournment

• Recommendation

  THAT: the July 23, 2024 - Museum Advisory Committee Meeting adjourn at ______.