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20220428 Museum Advisory Committee AgendaPage 1 of 5 The Corporation of the Town of Tillsonburg Museum Advisory Committee April 28, 2022 4:30 p.m. Program Room - Annandale National Historic Site 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 April 28, 2022 be adopted. 3. Minutes of the Previous Meeting (Attached)   4. Disclosures of Pecuniary Interest and the General Nature Thereof 5. General Business and Reports 5.1. Designated Website 5.2. Update - Town Records 5.3. Curator’s Report 5.4. Financial Report 5.5. Tour Guide Report Page 2 of 5   6. Next Meeting Thursday, May 26, 2022 at 4:30 p.m. 7. Adjournment Proposed Resolution #2 Moved by: Seconded by: THAT the April 28, 2022 meeting be adjourned at _____ p.m.   Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Patty Phelps, Culture and Heritage Manager/Curator 519-688-3009 Ext. 4211 Page 3 of 5 The Corporation of the Town of Tillsonburg Museum Advisory Committee March 31, 2022 4:30 p.m. Program Room- Annandale National Historic Site MINUTES Present: Joan Weston, Sherry Hamilton, Rosemary Dean, Chris Rosehart Absent Regrets: John Lessif, Bob Marsden, Donna Scanlan. Also Present: Patricia Phelps, Culture & Heritage Manger/Curator Christopher Baird, Director Recreation, Culture and Parks Colleen Pepper, Communication Officer, Town of Tillsonburg 8. Call to Order The meeting was called to order at 4:32 p.m. 9. Adoption of Agenda Resolution #1 Moved By: Sherry Hamilton Seconded By Rosemary Dean THAT the Agenda as prepared for the Museum Advisory Committee meeting of March 31, 2022, be adopted. Carried 10. Minutes of the Previous Meeting 11. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 12. General Business and Reports Page 4 of 5 12.1. Designated Website Update 12.1.1. Presentation by Colleen Pepper, Town’s Communication Officer Ms. Pepper informed the committee that although the creation of a new stand alone website for the museum was possible, no dollars had been allocated in the 2022 budget for this project. She suggested that the committee review existing websites from other museums and cultural attractions to see what they like and then work together to decide on a format and content ideas for the creation of a stand alone website. Once a sense of what is wanted is understood then the project could be included in the museum’s 2023 budgeted request. Ms. Pepper also informed the committee that a project to review and upgrade the Town’s existing website was included in the 2022 budget. This process will be occurring in the coming months. The committee was asked to supply input for changes/improvements to the museum’s current landing page within the town’s website. 12.2. Curator’s Report The Curator’s report was received as information by the committee. 12.3. Financial Report The financial report on the balance in the Annandale House Trust was received as information by the committee. 12.4. Tour Guide Report The tour guide report was received as information by the committee. 13. Next Meeting Thursday, April 28, 2021 at 4:30 p.m. Adjournment Resolution # 3 Moved by: Rosemary Dean Seconded by: Sherry Hamilton THAT the March 31, 2022 Museum Advisory Committee meeting be adjourned at 5:26 p.m.     Page 5 of 5   CURATOR’S REPORT ON MUSEUM ACTIVITIES   MARCH  2022    ATTENDANCE  o March attendance highest since pandemic started  o 2020 March: 155  o 2021 March: 35  o 2022 March: 324  o Increase mainly due to booked tours and return of in‐person programs  o Two motor coach tours in March plus one smaller group tour  o General walk‐in visitation slow to return  o Anticipating general visitation will pick up for the summer months    CURRENT EXHIBITION IN THE PRATT GALLERY  Tillsonburg 1872 –The Story of Incorporation  o Exhibit highlights the 150th Anniversary of Incorporation  o Exhibit will run through the summer  o School program has been developed around exhibit  o Offered to Tillsonburg schools for May & June   o One class from Monsignor O’Neil has booked to date   Coming on May 16, 2022    PROGRAMMES AND EVENTS  EXHIBIT OPENING  o Exhibit opened on March 22 at noon   o Date and time marked the 150th Anniversary of the first Council meeting  o Small group attended (15 people)  o Mayor and 2 Councillors in attendance    LUNCH & LEARN PROGRAM  o Back to an in‐person program  o Started a month later than normal  o Will run March to June this year  o Theme to this year’s series – looking at the town’s 150th Anniversary  o Lower than normal attendance – slow return to in‐person programming had been anticipated  o 18 series pass sold for Thursdays  o 19 series pass sold for Fridays  o Couple of single tickets have been sold for Fridays    MARCH BREAK PROGRAMING  o Program offered March 14 – 18  o 2 programs per day offered  o Morning program for younger children (4 ‐8)  o Afternoon program for older children (9 – 14)  o Limited capacity as restrictions just lifting (10 children per program)  o Most sessions were filled to 80%   o Couple of days filled 100%     SUMMER STAFF  o Museum received funding for 2 summer positions   o Interviews to be conducted next week  o Positions start Monday, May 30 – end Friday, September 2    TILLSONBURG 150 ANNIVERSARY COMMITTEE  o Committee continuing to meet regularly to plan the celebration on July 1, 2022  o Museum’s July 1 Fun Fair will be a 150th Town Birthday Party Fun Fair this year  o Games will have a Town incorporation theme more than a Canada Day theme        TOUR GUIDE REPORT – UPDATE  o Tour guides gave tours for the first time since the end of 2019  o Very excited and pleased to be back      FINACIAL REPORT – UPDATE  The Annandale House Trust balance as of March 31, 2022 is $150,765.55