Museum Advisory Committee

THAT the meeting of the Museum Advisory Committee Meeting be hereby adjourned at 7:32 p.m.

THAT the content of the Museum Advisory Committee Meeting agenda October 24, 2024, be adopted as presented. 3. Declarations of Pecuniary Interest None. 4. Adoption of Minutes For information purposes: The minutes of the regular meeting of the Museum Advisory Committee held on Thursday, September 19, 2024, were approved electronically by the Board/Committee and forwarded to Council for receipt at its next regular meeting. 5. New Committee Member Welcome and Introductions Chair Belanger welcomed Jackie Plater to the Committee. Introductions were made. 6. Business Arising from the Previous Meeting None. 7. Deputations None. 8. Correspondence Received None. 9. Committee Business - New or Other 9.1 Museum Master Planning Session with Chantale Gagnon, Regional Development Advisor Chair Belanger welcomed Regional Development Advisor, Chantale Gagnon to the meeting. Advisor Gagnon briefed the Committee on her role with the Ministry and explained how her role can assist with the Museum’s planning process. Advisor Gagon confirmed that she met with Staff prior to this meeting and outlined the 5 steps to the Strategic Planning process. Advisor Gagnon noted that although action items set out in the Museum’s Master Plan (MMP) will focus on the next 5 years, the strategic focus of the plan in it's entirety can have a 15 year outlook. Advisor Gagnon answered questions from the Committee and Staff regarding the option to report on the process and development of the plan and the expectations s