Cumberland Heritage Village
Museum Board
Agenda 13
Monday, 24 September 2012 – 7:30 p.m.
Orléans Client Service Centre
255, Centrum Blvd - Room 340
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, J. E. Larsen, S. Lemieux, L. O’Byrne
Councillor S. Blais (non voting member)
DECLARATIONS OF INTEREST
CONFIRMATION OF MINUTES
Minutes 12 - Monday, 25 June 2012
A. LIST
OF OUTSTANDING ACTION ITEMS [5]
ACTION AND DISCUSSION ITEMS
1. STATUS OF
THE CITY’S ADVISORY COMMITTEE AND BOARD MEMBERSHIPS [10]
2. DISCUSSION ON BOARD’S
TERMS OF REFERENCE [20]
3. STATUS OF THE
HISTORY BOOK [10]
4. CUMBERLAND MUSEUM’S DRAFT
INTERPRETATION PLAN [15]
5. STRATEGY FOR ADVOCACY ON 2013 CITY BUDGET [20]
6. REVIEW OF YEARS ACQUISITIONS AND
DISPOSAL [20]
7. PROPOSED AGENDA ITEMS
FOR 2012 [10]
OTHER BUSINESS
INQUIRIES
ADJOURNMENT
NEXT MEETING
29 October 2012