Port Colborne Historical and Marine Museum Board Meeting Agenda

Meeting #:

Date:

Tuesday, March 19, 2024

Time:

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

Location:

L.R. Wilson Heritage Research Archives

286 King St, Port Colborne, ON L3K 4H2

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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

Programme 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