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 REVIEW OF PAST ACTION ITEMS 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 CUMBERLAND HERITAGE VILLAGE MUSEUM BOARD AGENDA 13 24 SEPTEMBER 2012 ii 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.