Port Colborne Historical and Marine Museum Board Meeting Agenda

Meeting #:

Date:

Tuesday, June 18, 2024

Time:

7:00 P.m. - 8:00 P.m.

Location:

Roselawn Centre

296 Fielden Ave, Port Colborne, ON L3K 4T6

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1.

Call to Order

2.

Disclosures of Interest

3.

Adoption of Agenda

4.

Approval of Minutes

5.

Business Arising from the Minutes

6.

Correspondence

7.

Council Report 

8.

Curator's Report

9.

Auxiliary Report

10.

Friends of Roselawn Centre Liaison Report

11.

Committee Report

11.1

Finance Committee

11.2

Membership Committee

11.3

Building and Property Committee

11.4

Program Committee

a.

50th Anniversary Sub-Committee

11.5

Fundraising Committee

11.6

Policy Committee

11.7

Accession Committee

11.8

Heritage Committee

12.

Confidential Items

13.

New Business

14.

Adjournment