Cumberland Heritage Village 
Museum Board

AGENDA 14

Monday, 29 October 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 13 - Monday, 24 September 2012 




REVIEW OF PAST ACTION ITEMS

A.	LIST OF OUTSTANDING ACTION ITEMS	[5]


ACTION AND DISCUSSION ITEMS

1.	STRATEGIC GOALS OF THE BOARD AND TERMS OF REFERENCE	[30]


2.	DEVELOPMENT PLAN IMPLEMENTATION PLAN	[20]


3.	PROPOSED AGENDA ITEMS FOR 2012	[10]


OTHER BUSINESS


INQUIRIES


ADJOURNMENT


NEXT MEETING

26 November 2012 

CUMBERLAND HERITAGE VILLAGE
MUSEUM BOARD
AGENDA 14
29 OCTOBER 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.