190228 Museum AGD The Corporation of the Town of Tillsonburg
MUESEM ADVISORY COMMITTEE
February 28, 2019
3:00 p.m.
Program room, Annandale NHS 30 Tillson Avenue
AGENDA
1. Call to Order
2. Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Museum Advisory Committee meeting of
February 28, 2019, be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meeting
5. Presentations/Deputations
6. General Business & Reports
6.1. Orientation
6.2. Election of Chair and Vice Chair
6.3. Summary of previous committee initiatives
6.4. Meeting location, dates and time
6.5. Terms of Reference
6.6. Set goals
7. Correspondence
8. Other Business
9. Next Meeting
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the February 28, 2019 Museum Advisory Committee meeting be adjourned at
_____ p.m.