Cumberland Heritage Village 
Museum Board

AGENDA 15

Monday, 26 November 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, J. E. Larsen, S. Lemieux, L. O’Byrne
	Councillor S. Blais (non voting member)


DECLARATIONS OF INTEREST	


CONFIRMATION OF MINUTES

Minutes 14 - Monday, 29 October 2012 




REVIEW OF PAST ACTION ITEMS

A.	LIST OF OUTSTANDING ACTION ITEMS	[5]


ACTION AND DISCUSSION ITEMS

1.	REVIEW OF CHRISTMAS PROGRAM	[20]


2.	UPDATE ON DEVELOPMENT PLAN	[20]


3.	REVIEW AND APPROVAL OF TERMS OF REFERENCE	[15]


4.	UPDATE AND REVISED TIMELINE FOR THE HISTORY BOOK PUBLICATION	[5]



OTHER BUSINESS


INQUIRIES


ADJOURNMENT


NEXT MEETING

28 January 2013

CUMBERLAND HERITAGE VILLAGE
MUSEUM BOARD
AGENDA 15
26 NOVEMBER 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.