Town of Newmarket Agenda Elman W. Campbell Museum Board of ManagementMeeting #:Date:Thursday, May 16, 2019Time: 7:30 P.m. - 9:30 P.m.Location:Elman W. Campbell Museum134 Main Street SouthNewmarket, ON1.Call to order 2.Regrets 3.Additions & Corrections to the Agenda 4.Declarations of Pecuniary Interest 5.Approval of Minutes 5.1Elman W. Campbell Museum Board Meeting Minutes of April 18, 2019 1.Post-Meeting Minutes - MUS_Apr18_2019 - English.pdf6.Business arising from the Minutes 6.1Non museum programs/security issues 6.2Fire Hall Proposal, Master Plan 6.3Front Lawn Sign 6.4Dishwasher, Installation/plumbing updates 7.Correspondence and Communications 8.Items 8.1Museum Trust Fund Note: Mike Mayes, Town Treasurer will be in attendance for this matter.8.2SpaceFile – Letter from the Board in order to release the funds 9.Financial Report 10.Museum Report 11.Friends of the Museum Report 12.New Business 13.Next Meeting 14.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - MUS_Apr18_2019 - English.pdf