The Corporation of the Town of Tillsonburg
Museum, Culture, Heritage and Special Awards Advisory Committee
AGENDA

Wednesday, June 19, 2024

4:30 P.m. - 7:30 P.m.

Boardroom CSC

10 Lisgar Ave.

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1.

Call to Order

2.

Adoption of Agenda

• Proposed Resolution #

  THAT the agenda as prepared for the Museum, Culture, Heritage and Special Awards Advisory Committee meeting of June 19th, 2024, be approved.

3.

Disclosures of Pecuniary Interest and the General Nature Thereof

4.

Adoption of Minutes of Previous Meeting

• Proposed Resolution #

  THAT the minutes of the Museum, Culture Heritage and Special Awards Advisory Committee meeting of May 15, 2024, be approved.

5.

Presentations

6.

General Business & Reports

6.1

Patty Phelps, Culture & Heritage Manager/Curator RE: Museum Updates

6.2

Tabitha Verbuyst, Executive Director/Curator RE: Station Arts Centre Updates

6.3

Heritage Listings vs Designations

6.4

Founder's Day

6.5

Museum Directors (Trustees) Update

6.6

Annandale House Fundraising Committee

7.

Next Meeting

8.

Adjournment

• Proposed Resolution #

  THAT the Museum, Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at ____ p.m.