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

Meeting #:

Date:

Wednesday, November 27, 2024

Time:

6:00 P.m. - 9:00 P.m.

Location:

Cane Room

Municipal Offices

395 Mulock Drive

Newmarket, ON L3Y 4X7

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1.

Notice

This meeting will be held in person only in the Cane A and B Rooms at the Newmarket Municipal Offices (395 Mulock Drive, Newmarket)

2.

Additions & Corrections to the Agenda

3.

Conflict of Interest Declarations

4.

Approval of Minutes

4.1

Minutes of the October 30, 2024 meeting of the Elman W. Campbell Museum Board

• 1. That the minutes of the October 30, 2024 meeting of the Elman W. Campbell Museum Board be approved.

5.

Items

5.1

Strategic Planning Follow-up

Note: Colin Service, Director of Recreation and Culture Services will speak to this matter.

5.2

Museum Reserve and Elman Campbell Reserve Accounts

• 1. That the Museum Reserve and Elman Campbell Reserve Accounts report be received.

5.3

Elman W. Campbell Museum Monthly Report

• 1. That the Elman W. Campbell Museum Monthly Report be received.

5.4

Friends of the Museum Report

6.

New Business

7.

Adjournment