Agenda for Feb. 24th Special Members' Meeting

from the mailing to members

Sunday, Feb. 24, 2008, 1:00 PM at the Huronia Museum

1) Welcome

2) Call the meeting to order

3) Blessings

4) Approval of the Agenda

5) Presentation of the Board on the Future of the Museum

a) Challenges and Concerns for the Museum – Excerpts from Key Documents: the 1993 study, 2003 study and 2007 interim reports from the Feasibility Study. Note the final Feasibility Report will be available after February 11, 2008 and we will have excerpts at the meeting;

b) Trends in Huronia Museum Statistics

c) Choices for the Future of the Huronia Museum – A Discussion Paper for Members – Highlights of Recent Activities of the Board and Recommended Future Directions;

6) Debate and Vote on Resolution on Collections Policy

7) Debate and Vote on Resolution on Museum Expansion Plans

8. Debate and Vote on Five Resolutions Requested by Mr. Rod Ferguson

Meeting Ends

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s