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20220331 Museum Advisory Committee MinutesPage 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.