Elman W. Campbell Museum Board
June 26, 2024
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
1. That item 5.7 Overview of Strategic Planning Facilitation be added to the agenda.
Moved by Ron Atkins, seconded by Councillor Woodhouse
Carried
1. That the Elman W. Campbell Museum Board meeting minutes of May 29, 2024 be approved.
Moved by Councillor Woodhouse, seconded by Krista Rauchenstein
Carried
1. That the Elman W. Campbell Museum Board authorize the installation of a telephone in the elevator at a cost of up to $4,500.
Moved by Alexis Gada, seconded by Councillor Woodhouse
Carried
1. That the report entitled Museum Monthly Report dated June 26, 2024 be received for information.
Moved by Ron Atkins, seconded by Councillor Woodhouse
Carried
1. That the Museum Reserve Trust Reports May and April 2024 are received.
Moved by Ron Atkins, seconded by Krista Rauchenstein
Carried
1. That the verbal report from Supervisor, Culture Programs regarding the Overview of Strategic Planning Facilitation be received.
Moved by Ron Atkins, seconded by Alexis Gada
Carried
1. That the meeting be adjourned at 7:39 PM.
Moved by Alexis Gada, seconded by Ron Atkins
Carried
The town’s own record