Port Colborne Historical and Marine Museum Board Meeting AgendaMeeting #:Date:Tuesday, September 19, 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_Jul18_2023.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 11.5Fundraising Committee 11.6Policy Committee 11.7Heritage Committee 11.8Accession Committee 12.Confidential Items 13.Director's Report 13.12024 Capital Budget 1.Capital Budget- Department of Museum and Culture PDF(1).pdf2.Project Summary Capital Budget 2024 PDF(1).pdf3.Reserve Funds Slide PDF(1).pdf14.New Business 14.1Terms of Reference Review 15.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - PCHMMB_Jul18_2023.pdf1.Capital Budget- Department of Museum and Culture PDF(1).pdf2.Project Summary Capital Budget 2024 PDF(1).pdf3.Reserve Funds Slide PDF(1).pdf