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Comité consultatif · Ordinaire

28 avril 2026

Museum Advisory Committee (MAC)

18:30 – 19:34 · 1h 4m
5 présents · 1 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: the April 28, 2026 Museum Advisory Committee Agenda be approved as circulated.
    • · Motion 2 added: the Museum Advisory Committee meeting minutes of February 24, 2026 be approved as written.
    • · Motion 3 added: MAC receive the report CS-2026-24 Curatorial Report: February – March 2026 for information.
    • · Motion 4 added: MAC receive report CS-2026-22 Collections Sub-Committee Meeting – March 24, 2026 for approval.
    • · Motion 5 added: MAC receive the 2022-2026 Strategic Plan UPDATED 2026 for information, and further, THAT: MAC approve the updated 2022-2026 Strategic Plan.
    • · Motion 6 added: MAC defer the completion of the 2027-2031 strategic plan until after the new committee is formed, and further; THAT: MAC engage with an outside resource to guide the process.
    • · Motion 7 added: staff be directed to prepare a draft community survey to be brought back to a future MAC meeting.
    • · Motion 8 added: the April 28, 2026 Museum Advisory Committee Meeting adjourn at 7:34 p.m.
    • · Attendance added: Donna Pammer (present)
    • · Attendance added: Dave Brock (present)
    • · Attendance added: Ashlie Hawkins (present)
    • · Attendance added: Marty Peterson (present)
    • · Attendance added: Alla Shevchuk (regrets)
    • · Attendance added: Michelle Wright (present)
    • · Attendance added: Crystal Loyst (present)
    • · Attendance added: Paul Lattimore (present)
    • · Attendance added: Melissa Tighe (present)
    • · Attendance added: Melanie Franke (present)