Cumberland Heritage Village
Museum Board
Agenda 12
Monday, 25 June 2012 – 7:30 p.m.
Cumberland Heritage Village Museum,
2940 Old Montréal Road
Board Coordinator
Carole Legault, 613-580-2424, ext. 28934
CaroleA.Legault@ottawa.ca
Board Members:
Chair: R. Thomas
Vice-Chair: A.
Dessaint
J.
Aquilina, A. Jellett, T. Krywulak, J. E. Larsen, S. Lemieux, L. O’Byrne
Councillor/conseiller
S. Blais (non voting/sans droit de vote)
DECLARATIONS OF INTEREST
CONFIRMATION OF MINUTES
Minutes 11 - Monday, 28 May 2012
A. LIST OF
OUTSTANDING ACTION ITEMS
LISTE DES POINTS DE
SUIVI ENSUSPENS
ACTION AND DISCUSSION ITEMS
1. REVIEW OF THE SITE
VISIT [20]
2. PLANNING FOR THE FUTURE - VISITOR CENTRE [20]
3. CHAIR TO
UPDATE ON MEETING WITH COUNCILLOR BLAIS REGARDING STRATEGIC INITIATIVES [15]
4. PROPOSED AGENDA ITEMS
FOR 2012 [10]
OTHER BUSINESS
INQUIRIES
ADJOURNMENT
NEXT MEETING
24 September 2012