Town of Newmarket
Agenda
Elman W. Campbell Museum Board of Management

Meeting #:
Date:
Time:
-
Location:
Cane Room
Municipal Offices
395 Mulock Drive
Newmarket, ON L3Y 4X7

1.
Notice

 

This meeting will be in person only in the Cane Room located at the Municipal Offices (395 Mulock Drive)

2.
Additions & Corrections to the Agenda

 

3.
Conflict of Interest Declarations

 

4.
Approval of Minutes

 

4.1
Elman W. Campbell Museum Board meeting minutes of May 29, 2024

This item has attachments. 
1.Post-Meeting Minutes - MUS_May29_2024 - English.pdf
    1. That the Elman W. Campbell Museum Board meeting minutes of May 29, 2024 be approved. 

5.
Items

 

5.1
Awning

 

5.2
Elevator Renovation

 

5.3
Upcoming Events

 

5.4
Elman W. Campbell Museum Monthly Report

This item has attachments. 
1.June Report to Board 2024.pdf
    1. That the report entitled Museum Monthly Report dated June 26, 2024 be received for information.

5.5
Museum Reserve Trust Reports May and April 2024 

This item has attachments. 
1.Museum Reserve_Elman Campbell Trust 2024- May 2024 (1).pdf
2.Museum Reserve_Elman Campbell Trust 2024- April 302024.pdf

Note: Jackie Playter, Chair will provide an update on this matter.

    1. That the Museum Reserve Trust Reports May and April 2024 are received.

5.6
Friends of the Museum Report

 

6.
New Business

 

7.
Adjournment

 
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