Board Meeting: Set for Thursday, May 26th at 7:00 pm

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

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