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Museum Advisory Committee
June 12, 2019
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Member Sheila Craig be nominated as Chair of the Museum Advisory Committee.
Moved by Councillor Mike Ross
Carried
That the nominations for the position of Chair of the Museum Advisory Committee be closed.
Moved by Councillor Mike Ross, seconded by Councillor Doug Measures
Carried
Cochrane That Member Brandy Rafeek be nominated for the position of Vice-Chair of the Museum Advisory Committee.
Moved by Member Claudia
Carried
That the nominations for the position of Vice-Chair of the Museum Advisory Committee be closed.
Moved by Councillor Mike Ross, seconded by Councillor Doug Measures
Carried
That the agenda for the June 12, 2019, meeting of the Museum Advisory Committee be approved as amended.
Moved by Councillor Doug Measures, seconded by Councillor Mike Ross
Carried
Rafeek That the Terms of Reference for the Museum Advisory Committee, be reviewed and received.
Moved by Councillor Doug Measures, seconded by Member Brandy
Carried
Rafeek That Item MAC 2019-226, dated June 12, 2019, regarding the Simcoe County Museum Five Year Plan, as amended, be approved.
Moved by Councillor Doug Measures, seconded by Member Brandy
Carried
Rafeek That Item MAC 2019-232, dated June 12, 2019, regarding Heritage Partner Groups at Simcoe County Museum, be received; and That the heritage partner group relationships policy, as substantively outlined in Item MAC 2019-232, be approved.
Moved by Councillor Mike Ross, seconded by Member Brandy
Carried
Rafeek That Item MAC 2019-233, dated June 12, 2019, regarding the 2018 Annual Activities Review for the Simcoe County Museum, be received.
Moved by Councillor Doug Measures, seconded by Member Brandy
Carried
That the June 12, 2019, meeting of the Museum Advisory Committee be adjourned at 10:12 a.m.
Moved by Councillor Mike Ross, seconded by Councillor Brandy Rafeek