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Elman W. Campbell Museum Board
September 25, 2024
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Elman W. Campbell Museum Board meeting minutes of June 26, 2024 be approved.
Moved by Dan, seconded by Alexis Gada
Carried
MacPherson That the presentation by Colin Service, Director of Recreation and Culture Services regarding Strategic Planning Facilitation Session be received.
Moved by Nancy Fish, seconded by Dan
Carried
That the Elman W. Campbell Museum Board express the following criteria for an awning: that it provides protection from elements, keeps people dry is large enough to accommodate patrons with strollers, walkers, wheelchairs or other mobility devices, and it prevents ice formation; and, That this criteria be shared with Facility Services.
Moved by Dan, seconded by Billie Locke
Carried
That the report entitled Museum Monthly Report dated September 25, 2024 be received for information.
Moved by Nancy Fish, seconded by Billie Locke
Carried
MacPherson That the Museum Reserve and Elman Campbell Reserve Accounts as at August 31, 2024 be received.
Moved by Ron Atkins, seconded by Dan
Carried
MacPherson That the meeting be adjourned at 8:38 PM.
Moved by Nancy Fish, seconded by Dan
Carried
1. That the presentation by Colin Service, Director of Recreation and Culture Services regarding Strategic Planning Facilitation Session be received.
Moved by Nancy Fish, seconded by Dan MacPherson
Carried
1. That the Museum Reserve and Elman Campbell Reserve Accounts as at August 31, 2024 be received.