Town of NewmarketAgendaElman W. Campbell Museum Board of ManagementMeeting #:Date:Wednesday, April 24, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Elman W. Campbell Museum134 Main Street SouthNewmarket, ON1.Notice This meeting will be in person only at the Elman W. Campbell Museum (134 Main Street South, Newmarket, ON)2.Additions & Corrections to the Agenda 3.Conflict of Interest Declarations 4.Approval of Minutes 4.1Elman W. Campbell Meeting Minutes of February 28, 2024 1.Post-Meeting Minutes - MUS_Feb28_2024 - English.pdf That the Elman W. Campbell Meeting Minutes of February 28, 2024 be approved. 5.Items 5.1Elman W. Campbell Museum Monthly Report 1.MUS-2024-02.pdf2.MUS-2024-03.pdf That the reports entitled Elman W. Campbell Museum Monthly Report - March 2024 and April 2024, dated April 24, 2024 be received for information. 5.2Financial Report 1.Museum Reserve_Elman Campbell Trust 2023.pdf That the Financial Report be received. 5.3Friends of the Museum Report 5.4Tour of Elman W. Campbell Museum Note: Janet Charpentier, Curatorial Assistant will speak to this matter6.New Business 7.Adjournment No Item Selected This item has no attachments.1.Museum Reserve_Elman Campbell Trust 2023.pdf1.MUS-2024-02.pdf2.MUS-2024-03.pdf1.Post-Meeting Minutes - MUS_Feb28_2024 - English.pdf