190425 Museum MIN=
ATTENDANCE Bob Marsden, Patty Phelps, Marianne Sandham, Dianne MacKeigan, Rosemary Dean, Sherry Hamilton, Joan Weston, Chris Rosehart, Donna Scanlan
MEMBERS ABSENT/REGRETS
1. Call to Order
The meeting was called to order at 4:34 pm
2. Adoption of Agenda
Moved By- Joan Weston Seconded By- Rosemary Dean
Proposed Resolution #_1
THAT the Agenda for the Museum Advisory Committee meeting of April 25, 2019 be
adopted as circulated. Carried
3. Disclosures of Pecuniary Interest and the General Nature Thereof- none
4. Adoption of Minutes of Previous Meeting
4.1. Minutes of the Meeting of March 28, 2019
Moved By- Marianne Sandham Seconded By- Rosemary Dean
Proposed Resolution #2
THAT the minutes of the meeting for the Museum Advisory Committee meeting of
March 28, 2019 be adopted as circulated. Carried
5. Delegations and Presentations-none
The Corporation of the Town of Tillsonburg
Museum Advisory Committee
Thursday, April 25, 2019
4:30 pm
Program Room- 2nd floor Annandale NHS
30 Tillson Ave., Tillsonburg MINUTES
6.General Business & Reports
6.1. Financial- There is a balance of $133 734.39 in the Annandale House Trust
account.
6.2. Tour Guides-One new tour guide volunteer, Joe Matysz, has started training.
6.3. Curator- The curator’s report was circulated and discussed and is attached.
Moved By-Marianne Sandham Seconded By-Sherry Hamilton
Proposed Resolution #3
THAT the reports be accepted as discussed. Carried
7.Correspondence- none
8. Other Business
8.1 Eaves Trough Repairs- damaged eaves trough will be repaired when the weather
improves.
9. Next Meeting- Thursday, May 23, 2019
10. Adjournment
Moved By- Rosemary Dean
Proposed Resolution #4
THAT the meeting be adjourned at 5:07 pm Carried