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 


REVIEW OF PAST ACTION ITEMS

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 

CUMBERLAND HERITAGE VILLAGE
MUSEUM BOARD
AGENDA 12
25 JUNE 2012

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Note:	Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.