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Advisory Committee · Regular

March 27, 2026

Museum Artifact Advisory Committee

10:00 – 11:20 · 1h 20m
4 present · 1 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: BE IT RESOLVED THAT the agenda for the Museum Artifact Advisory Committee meeting of March 27, 2026 be approved as printed
    • · Motion 2 added: BE IT RESOLVED THAT the Museum Artifacts Advisory Committee appoint John Mackenzie as Chair of the Committee for the remainder of the current term
    • · Motion 3 added: BE IT RESOLVED THAT the Museum Artifacts Advisory Committee receive the committee member introductions and review the Committee’s Terms of Reference for information
    • · Motion 4 added: BE IT RESOLVED THAT the Museum Artifacts Advisory Committee receive the memo titled “Museum Artifacts Deaccessioning Guidelines” for information and discussion
    • · Motion 5 added: BE IT RESOLVED THAT the Committee requests that Council direct staff to provide a report to determine ownership of the Museum and historic timeframe; AND THAT an allocation of funding for Committee Expenses such as summer student, computer…
    • · Motion 6 added: BE IT RESOLVED THAT the next meeting of the Museum Artifacts Advisory Committee be scheduled for April 16th, 2026 at 4:00 PM
    • · Motion 7 added: BE IT RESOLVED THAT this Museum Artifacts Advisory Committee meeting is hereby adjourned at 11:20 AM.
    • · Attendance added: Wendy Morrish (present)
    • · Attendance added: Linda Acton (present)
    • · Attendance added: Karen Barber (present)
    • · Attendance added: Sonya Larsen (present)
    • · Attendance added: Hong Ji Lei (present)
    • · Attendance added: John MacKenzie (present)
    • · Attendance added: Barb Cornthwaite (absent)