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230322 Museum, Culture, Heritage and Special Awards Advisory Committee AgendaPage 1 of 2 The Corporation of the Town of Tillsonburg MUSEUM, CULTURE, HERITAGE AND SPECIAL AWARDS ADVISORY COMMITTEE March 22, 2023 4:30 p.m. Council Chambers, 200 Broadway, second floor AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Museum, Culture, Heritage and Special Awards Advisory Committee meeting of March 22, 2023, be approved. 3. Minutes of the Previous Meeting 4. Orientation 5. Election of Chair and Vice-Chair Proposed Resolution #2 Moved by: Seconded by: THAT __________ be elected as Chair of the Museum, Culture, Heritage and Special Awards Advisory Committee. Proposed Resolution #3 Moved by: Seconded by: Page 2 of 2 THAT __________ be elected as Vice-Chair of the Museum, Culture, Heritage and Special Awards Advisory Committee. 6. Disclosures of Pecuniary Interest and the General Nature Thereof 7. General Business and Reports 7.1. Volunteer Achievement Award Nomination Proposed Resolution #4 Moved by: Seconded by: THAT the Museum, Culture, Heritage and Special Awards Advisory Committee supports the selection of _______ as a Town of Tillsonburg volunteer achievement award recipient. 8. Meeting Schedule Proposed Resolution #5 Moved by: Seconded by: THAT the Museum, Culture, Heritage and Special Awards Advisory Committee meet the third Wednesday of the month at 4:30 p.m. excluding the months of July and August. 9. Adjournment Please contact the Staff Liaison listed below for additional information: Contact Amelia Jaggard, Deputy Clerk ajaggard@tillsonburg.ca