Town of NewmarketAgendaElman W. Campbell Museum Board of ManagementMeeting #:Date:Wednesday, June 26, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Cane RoomMunicipal Offices395 Mulock DriveNewmarket, ON L3Y 4X71.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 4.1Elman W. Campbell Museum Board meeting minutes of May 29, 2024 1.Post-Meeting Minutes - MUS_May29_2024 - English.pdf That the Elman W. Campbell Museum Board meeting minutes of May 29, 2024 be approved. 5.Items 5.1Awning 5.2Elevator Renovation 5.3Upcoming Events 5.4Elman W. Campbell Museum Monthly Report 1.June Report to Board 2024.pdf That the report entitled Museum Monthly Report dated June 26, 2024 be received for information. 5.5Museum Reserve Trust Reports May and April 2024 1.Museum Reserve_Elman Campbell Trust 2024- May 2024 (1).pdf2.Museum Reserve_Elman Campbell Trust 2024- April 302024.pdfNote: Jackie Playter, Chair will provide an update on this matter. That the Museum Reserve Trust Reports May and April 2024 are received. 5.6Friends of the Museum Report 6.New Business 7.Adjournment No Item Selected This item has no attachments.1.Museum Reserve_Elman Campbell Trust 2024- May 2024 (1).pdf2.Museum Reserve_Elman Campbell Trust 2024- April 302024.pdf1.Post-Meeting Minutes - MUS_May29_2024 - English.pdf1.June Report to Board 2024.pdf