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Elman W. Campbell Museum Board
May 29, 2024
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
1. That the Elman W. Campbell Museum Board meeting minutes of April 24, 2024 be approved as amended.
Moved by Nancy Fish, seconded by Billie Locke
Carried
1. That the Financial Report be received.
Moved by Councillor Woodhouse, seconded by Alexis Gada
Carried
1. That the report entitled Museum Monthly Report dated May 29, 2024 be received for information.
Moved by Billie Locke, seconded by Ron Atkins
Carried
1. That Staff be directed to investigate the feasibility of awning for the Museum side door paid through the Elman W. Campbell Trust.
Moved by Billie Locke, seconded by Nancy Fish
Carried
1. That space currently used for the Elsie Czernick Gift Shop be repurposed with the sale of gifts being still available in the side door cabinet or other places as agreed upon by Staff and Friends of the Museum.
Moved by Councillor Woodhouse, seconded by Alexis Gada
Carried
1. That the Board authorize up to $3,000 to the Museum for the purchase of exhibit materials from the Exhibit Reserve during the year 2024.