Port Colborne Historical and Marine Museum Board Meeting AgendaMeeting #:Date:Tuesday, October 17, 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_Sep19_2023 - English(1).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 11.2Building and Property Committee 11.3Programme Committee 11.4Fundraising Committee a.Music on the Lawn Report 11.5Policy Committee 11.6Accession Committee 11.7Heritage Committee 12.Confidential Items 13.Director's Report 14.New Business 15.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - PCHMMB_Sep19_2023 - English(1).pdf