Town of Newmarket Agenda Elman W. Campbell Museum Board of Management Meeting #:Date:Thursday, June 20, 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 May 16, 2019 1.Post-Meeting Minutes - MUS_May16_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 8.1Letter of Attestation regarding Annual Operating Grant for the Museum 1.Elman W Campbell Museum Board of Management - Letter of Attestation.pdf That the Elman W. Campbell Museum Board of Management endorse the Letter of Attestation and authorize Jackie Playter, Chair, to sign the Letter of Attestation on behalf of the Board. 9.Financial Report 10.Museum Report 11.Friends of the Museum Report 12.New Business 13.Next Meeting September 19, 201914.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - MUS_May16_2019 - English.pdf1.Elman W Campbell Museum Board of Management - Letter of Attestation.pdf