Municipality of Strathroy-CaradocMuseum Advisory Committee Meeting (MAC)AgendaTuesday, September 24, 2024 6:30 P.m. - 7:30 P.m.Council ChamberStrathroy-Caradoc Municipal Office52 Frank StreetStrathroy, ON1.Roll Call 2.Approval of the Agenda RecommendationTHAT: the September 24, 2024 Museum Advisory Committee Agenda be approved as circulated.3.Declaration of Pecuniary Interest 4.Approval of Minutes RecommendationTHAT: the minutes of July 23, 2024 be approved as written.4.1Museum Advisory Committee Meeting Minutes of July 23, 2024 1.Post-Meeting Minutes - Museum Advisory Committee (MAC)_Jul23_2024 - English.pdf5.Reports 5.1Curator’s Report: July-August 2024 - CS-2024-41 1.Curator's Report Sept 2024.pdfRecommendationTHAT: MAC receive report CS-2024-41 Curator’s Report: July-August 2024 for information.6.New Business 6.1Semi-Annual Strategic Plan Review - CS-2024-39 1.Museum Strategic Plan 2022-2026.pdf2.2022-2026 Strategic Plan FINAL.pdfRecommendationTHAT: MAC receive report CS-2024-39 Semi-Annual Strategic Plan Review for review.6.2Volunteer Policy Review - CS-2024-43 1.Volunteer Policy Review.pdf2.Volunteer Policy.pdf3.Volunteer Policy DRAFT.pdfRecommendationTHAT: 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 RecommendationTHAT: the September 24, 2024 - Museum Advisory Committee Meeting adjourn at ______.No Item Selected This item has no attachments.1.Post-Meeting Minutes - Museum Advisory Committee (MAC)_Jul23_2024 - English.pdf1.Curator's Report Sept 2024.pdf1.Museum Strategic Plan 2022-2026.pdf2.2022-2026 Strategic Plan FINAL.pdf1.Volunteer Policy Review.pdf2.Volunteer Policy.pdf3.Volunteer Policy DRAFT.pdf