Port Colborne Historical and Marine Museum Board Meeting AgendaMeeting #:Date:Tuesday, November 21, 2023Time: 7:00 P.m. - 8:00 P.m.Location:L.R. Wilson Heritage Research Archives286 King St, Port Colborne, ON L3K 4H21.Call to Order 2.Disclosures of Interest 3.Adoption of Agenda 4.Approval of Minutes 1.Post-Meeting Minutes - PCHMMB_Oct17_2023 - English.pdf5.Business Arising from the Minutes 1.By Law Museum Heritage and Culture Board.pdf6.Correspondence 7.Council Report 8.Curator's Report 9.Auxiliary Report 10.Friends of Roselawn Centre Liaison Report 11.Committee Report 11.1Finance Committee 11.2Membership Committee 11.3Building and Property Committee 11.4Programme Committee 11.5Fundraising Committee 11.6Policy Committee 11.7Accession Committee 11.8Heritage Committee 12.Confidential Items 13.Director's Report 14.New Business 15.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - PCHMMB_Oct17_2023 - English.pdf1.By Law Museum Heritage and Culture Board.pdf