Please be advised that the board of directors will be meeting on Thursday, May 26th at 7:00 pm in the museum auditorium. The agenda is as follows:

1. 7PM Call meeting to order
2. Approval of the agenda
3. Review Minutes of Wednesday, May 11, 2011
4. Administrator Report
5. Curator’s Report
6. Financial Report
7. Heritage Dinner Review of Event
8. Conflict of Interest Policy – Isobel Ball
9. Sign at Waverly- Gord Robbins
10. Action Items
11. Committee of the Whole
12. Review Committee of the Whole Minutes or Wednesday, May 11, 2011
13. New Business
14. Adjournment