Port Colborne Historical and Marine Museum Board Meeting AgendaMeeting #:Date:Tuesday, September 17, 2024Time: 7:00 P.m. - 8:00 P.m.Location:Roselawn Centre 296 Fielden Ave, Port Colborne, ON L3K 4T61.Call to Order 2.Disclosures of Interest 3.Adoption of Agenda 4.Approval of Minutes 1.Post-Meeting Minutes - MHCB_Jul16_2024 - English.pdf5.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 11.1Finance Committee 11.2Membership Committee 11.3Building and Property Committee 11.4Programme Committee a.50th Anniversary Committee 11.5Fundraising Committee 11.6Policy Committee 11.7Accession Committee 11.8Heritage Committee 12.Confidential Items 13.New Business 14.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - MHCB_Jul16_2024 - English.pdf