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HomeMy WebLinkAbout08/09/2017 - Museums Bayham MUSEUMS BAYHAM BOARD AGENDA Bayham Municipal Office, Trackless Lounge 56169 Heritage Line, Straffordville, ON August 9, 2017 7:00 pm. 1. Call to Order: 2. Disclosure of Pecuniary Interest: 3. Review of Items Not on the Agenda: 4. Announcements: Curator Jennifer Hunt-Beauchamp will be away on holidays from August 23 —October 23 resuming the contract upon her return. 5. Delegation(s): 6. Approval of Previous Meeting Minutes: (a) Draft Minutes meeting held June 14, 2017 (attached) — motion to adopt 7. Correspondence: 7.1 Receive for Information (a) Museum Curator's Monthly Reports June 2017 and July 2017 (attached) — motion to receive (b) Port Burwell Marine Museum & Lighthouse Students' Monthly Reports June and July 2017 (attached) — motion to receive 7.2 Action Required 8. Unfinished Business Arising from Minutes: (a) 3 Port Tour August 19, 2017 —any additional arrangements to be made (b) Canada 150th Celebrations Event Railway City Big Top September 10/17 — call for Volunteers (c) Doors Open East Elgin September 16, 2017 Museum & Lighthouse - call for Volunteers 9. New Business: (a) Lighthouse —Window washing completed and Liquid Vinyl Siding purchase (b) Pest Control Spraying —winged ants (c) R. Bradfield List of Purchased Marine Artifacts (M. Verbrugge's Marine Collection) — cost list to be provided at the meeting (item on agenda at the request of Member R. Bradfield) 10. Finances (Budget): (a) Budget Report Fiscal Year to date ending August 2, 2017 (b) Museums Budget 2018-2019 11. Other Business: (a) Advisory Board & Committee Resolution re: Great Lakes Waterfront Cycling Group August 9, 2017 — Council's correspondence in response to July 20, 2017 Board Resolution (by email vote) 12.Adjournment: �71c,n 6 (a.) /4 9, poi 7 MUSEUMS BAYHAM BOARD MINUTES Bayham Municipal Office, Trackless Lounge 56169 Heritage Line, Straffordville June 14th, 2017, at 7:00 pm Present: Chair- Bev Hickey, Vice Chair- Chuck Buchanan, Bob Graham, Ally Shelly, Matt Schafer, Lynda Millard and Bayham Staff Resource: Margaret Underhill Regrets: Ron Bradfield, Jeff Robinson, and Albert White 1. Call to Order Chair Bev Hickey called the meeting to order at 7:05 Wednesday June 14th, 2017. 2. Disclosure of Pecuniary Interest None 3. Review of Items not on Agenda Three new items to be added to the Agenda: 1. 9(h)- Doors Open East Elgin 2017 2. 9 (g)- Lighthouse Window Blind — correspondence from Courtney (Student) 3. 7.2 (a)- Canada 150 Vecchio/Yurek Invitation 4. Announcements Add to New Business. 5. Delegations 7:05 pm Darya Rousseau, President- Bayham Historical Society (BHS) re: Edison Museum Bev Hickey met Darya Rousseau at EdisonFest, and asked if she would attend the June Museums Bayham Meeting. Darya did not attend. 6. Minutes (a) Motion to adopt minutes of May 10th, 2017 Museums Bayham meeting as presented. Moved by Chuck Buchanan, seconded Bob Graham, to accept minutes. All in Favour. 7. Correspondence 7.1 Receive for Information (a) Museum Curator's Monthly Report May 2017 (attached) Curator's report was reviewed by Board Members. June 14, 2017 Museums Bayham Board Minutes 2 Motion to accept Curator's Report as information. Moved by Matt Schafer, seconded by Chuck Buchanan. All in Favour. (b) Port Burwell Marine Museum & Lighthouse Student's Monthly Report May 2017 (Attached) Students' Report was reviewed by Board Members. Motion to accept Students'Report as information. Moved by Chuck Buchanan, seconded by Matt Schafer. All in Favour. 7.2 Action Required a) 150th Celebrations Event Railway City Big Top Letter has been received from Karen Vecchio and Jeff Yurek's offices inviting organizations to attend 150th Celebrations Event at the Railway City Big Top in St. Thomas. Various non-profit groups are invited to participate. Booths with table top displays, providing information on their organizations are being arranged confirmation must be confirmed by August 4th, 2017. The event will be held Sunday, September 10th from 12:00 —6 p.m. Bev has volunteered to attend the table display for that day. Motion made to participate in event moved by Matt Schafer, seconded by Bob Graham. All in Favour. 8. Unfinished Business (a) Summer 2017 Student's Activities and Training The summer students attended the E.O.N training on June 5th. The training went on from 10:00 a.m. to 3 p.m. At the training day students learned about customer service, tourist attractions across the county, exhibits, and accessioning. The students are now working on preparing Canada Day Activities; they have also assisted in the completion of the transportation exhibit, and are continuously working on cataloguing, and accessioning artifacts, which will hopefully be completed by the end of summer. (b) Canada 150 Weathervane-Vienna Memorial Park Pavilion Vienna's weathervane was unveiled at Edison Fest, all politicians attended the ceremonies. Port Burwell's weathervane will be unveiled on Canada Day at the gazebo, Straffordville's at Watermelon Fest. Corinth's event is yet to be determined. (c) Canada Day Events-site plan location for tent set-up in museum parking lot The Port Burwell Canada Day Parade is in need of parade marshal. Chuck Buchanan has asked Bev Hickey if he would fill the position, and organize the parade. Bev accepts, and Bob Graham volunteers to assist. They will be at the Port Burwell Legion at 11:00 a.m. July 1St to help organize the parade. June 14, 2017 Museums Bayham Board Minutes 3 The other events being held on Canada Day are going forward as planned. The parking lot at the Marine Museum will hold the band Faded Denim at the south end, a tent for John Hurley will be close to the museum, near the road. At the drive way entrance on Pitt Street, the Stars of our Town videos will play on a T.V. and the students will set up their activity centre in the shade on the lawn. The cake will be served at the gazebo, where the band Not Ed's Garage will play later in the afternoon. The BBQ will be near the Library and the Harvard's will fly by at noon. (d) Architectural Conservancy of Ontario Heritage Award —Aylmer Express article May 24/17 Chuck and Dorothy Buchanan, and Bev Hickey attended the award presentation in St. Thomas. A certificate and plaque was presented. The plaque will be on display at the Lighthouse and the certificate will go the Marine Museum. An article about the achievement was featured in the Aylmer Express. There may be other buildings in the municipality that meet the criteria for this award. In future years these buildings should be considered for nomination. (e) Lighthouse re-painting/repair project- evaluation and time line for completion After the Canada Day events, volunteers will be available to make repairs to the Lighthouse. Chuck, Ron, and Albert will assess the repair needs, and proceed with the best option. Albert has a man lift, and license to operate. 9. New Business (a) Edison Fest June 2-4 Update from BHS Edison Fest had a very successful weekend. There was a small turnout for the band that played the Friday night. Saturday hosted approximately 500 people, and Sunday, 300 people. This year the entrance was fenced off in order to keep track of the attendance numbers. (b) London Boat Show Feb 23-25, 2018 Registration (form attached) The Board held a discussion on whether or not participation in the 2018 London Boat Show is valuable. With a not for profit discount the price for last year's show was $303.69, and has increased slightly with next year's application. A decision was made to refrain from involvement next year, and to consider different conventions to participate in. Motion to not attend the 2018 London Boat Show was moved by Matt Schafer, seconded by Bob Graham. All in Favour. (c) Canada 150 "Transportation" Display (attached photos) Attached photos show the exhibit on Transportation at the Marine Museum. Photos will be sent to Elgin County to show involvement in the cross county exhibits. The Colonel Talbot map has been hung at the welcome exhibit at the museum entrance as a centre piece. June 14, 2017 Museums Bayham Board Minutes 4 d) 3 Port Tour- Saturday, August 19, 2017 cycling tour Brett Hueston of the Aylmer Express arranges this bicycle tour every year. No requests have been made, but higher traffic volume may be expected. Staff at the museum will be made aware of the cyclists. e) Update on Edison Activities Lynda Millard announces that the Edison "Transportation" Exhibit at the Bayham Family Table is finished, and is pleased to announce that the application for the Community Exhibits program at the Ontario Legislature has been accepted. An exhibit expanding on the Plank Road will be created for the display case in Toronto. An installation date has yet to be determined. f) Marine Museum Ontario Legislature Display Margaret Underhill has received the removal date for the Marine Museum's Legislature Display. Artifacts are to be removed by July 5th. g) Message from Courtney at the Lighthouse The student at the Lighthouse has asked if a blind could be obtained for the window. The sun shining through the window is quite hot, and has caused a sun burn. The window measures 48 cmHX22cmW. Bob Graham may have some blinds that would fit the window. Motion made to purchase or obtain through donation, blinds for the window. Moved by Matt Schafer, seconded by Bob Graham. All in Favour. h) Doors Open September 16th, 2017 Doors Open for Aylmer, Bayham and East Elgin will be held on Saturday, September 16th, 2017. Last year saw 70-80 people attended the Marine Museum, and Lighthouse. Bev has volunteered for certain; more volunteers will need to be arranged at a later date. Motion to participate in Doors Open 2017 moved by Lynda Millard, seconded by Chuck Buchanan. All in Favour. 10. Finances (Budget) Information for the first six months of the year will be ready for the next meeting. 11. Other Business Discussion was held on the need to hold a July meeting. It was decided that a July meeting is not necessary, but a meeting in August is needed to arrange the volunteers for the events in the fall. Motion made to hold no July meeting made by Matt Schafer, seconded by Bob Graham. All in Favour. June 14, 2017 Museums Bayham Board Minutes 5 12) Motion to Adjourn The next meeting will be held on a Wednesday, August 9th, 2017. Motion made by Bob Graham to adjourn at 8:37. Seconded by Lynda Millard. All in Favour. Date: Ally Shelly, Secretary Bev Hickey, Chair Z74-74 7 (0.) Curator's Report June 2017 / 7// Exhibits and Events The EON Student Workshop was held at Straffordville with 12 students and 6 presenters.As organizer I welcomed everyone and guided the activities along, including presenting the exhibits workshop twice. I had help from other EON members, including Adam Pollard from the Woodstock Museum, Hilary Fagan, newly hired at the Elgin County Railway Museum,and Scott Gillies from the Ingersoll Cheese&Agricultural Museum. Our three students attended and learned about museum skills,serving the public,and tourism in the area. The lantern exhibit has been finished. It will help the visitor understand port and starboard,and the functioning of lights, both on ships and on land. I researched some on-line opportunities at OMA Canada 150 and VirtualMuseum.ca., both online exhibits. The first is to commemorate Canada's 150 with Ontario museum curators being invited to submit a photo of an artifact that has special meaning and significance to them, along with a write-up following the OMA guidelines. I selected the bull's eye lens and made the submission. It is on the OMA website.The second opportunity is more complex and involves writing up a proposal to be selected to develop an on-line exhibit comprised of 30—60 photographs and a descriptive text.There is a grant component to this to pay for the time to develop it. I am still looking into it. The Canada Day"Selfie Booth"was a moderate success.Several days before,the students energetically posed in the fisherman's gear and with the artifact props so I could provide a photograph for the Bayham website to advertise for Canada Day. We would like to reprise it for Beach Days. Margaret and I prepared a historical message for the Mayor to be placed in a local publication. I meet with the other Elgin county curators to discuss the passport and the draw on Labour Day. It was determined that each site collect ballots submitted and provide a site prize. Children's activities at the museum last summer were only moderately successful so to bring some life into them it was decided we needed to think outside the box. Literally. I invited Michelle Goodridge, Liason Librarian of Game Design and Development at Wilfred Laurier University, one of my former summer students,to help us plan a children's activity based on a locked box. It is the inverse to the popular"Break-out Room".A series of clues must be solved in order to open the lock.Teamwork and problem solving are the"key"to success. Our afternoon with Michelle was very instructional and we felt the'breakout'game would be a good change from the usual craft and colouring activity.She gave us lots of ideas on how to get started and a website to find existing games.All three students worked on developing the first session,which will commence in July. Collections The accession list is organized and ready to work on but it is not a project that stimulates the students so we all realize that it will require some prodding to work on. Staff We had our first staff meeting to plan and assess activities. Emily prepared the agenda and led the meeting. tyl 7. / 0.) Curator's Report July 2017 ' ` 9// c9 Exhibits and Events Z The Community Exhibit Hall at the Ontario Legislature building was taken down July 5th.Visitation during that time was estimated to be 10,000,thanks to Doors Open and Canada Day. I have made a Scavenger Hunt for children to find the artifacts that have returned. I researched some on-line opportunities at OMA Canada 150 and VirtualMuseum.ca., both online exhibits. The first is to commemorate Canada's 150 with Ontario museum curators being invited to submit a photo of an artifact that has special meaning and significance to them, along with a write-up following the OMA guidelines. I selected the bull's eye lens and made the submission. It is on the OMA website.The second opportunity is more complex and involves writing up a proposal to be selected to develop an on-line exhibit comprised of 30—60 photographs and a descriptive text, along with extensive computer interactive features. I have looked at a current exhibit and this work is beyond my scope of computer skills. I would need assistance for this and despite there being a grant component to pay for the time and expertise to develop it,this may not be the best used of my time at this point. The first locked box mystery was held July 6th. It was well attended and deemed to be great fun,with several children vowing to return the next week for the next game. Unfortunately the subsequent weeks were not well attended and the venture can be considered a failure. Either the advertising was insufficient,or the timing was inconvenient for participation. Discussions with Margaret about the future of hosting children's activities during the summer have resulted in a new idea.We will contact the library and see if they are interested in a joint venture,their reading time to lead into an activity time at the museum.There may be appeal for the parents in having a longer time commitment,especially with two different activities, and so close to each other. I have completed the revamped Ashtabula exhibit text. It now discusses the economic result of the sinking of the ship, in addition to the history of how the ship and its function came to influence the development of Port Burwell. During the installation of the text,the laminator expired and has been replaced by a new model that works better. I have cleaned out and redid the long cabinet in the war exhibit space.The many hats were brushed and those with cap badges researched,with the expectation that some new signage will be prepared. The preparations for the car ramble continue,with the bulk of the work being done on Museum School time, including the trip along the proposed route with the club co-host. He felt that Port Burwell would be best as an ice- cream stop, before heading back up a scenic route to the#401.The restaurants in town did not impress him with their decor and he also wanted a fun way back to'civilization'. I selected#55 through Elgin and all I can say is he enjoyed the drive immensely.So watch out the afternoon of Aug. 12th for Porsches speeding along the#55! Collections The accession list has been moving along. However,there are considerable issues with the quality of work that has been done on this list in the past.There are many accession cards that had not been entered into the database, and that has required a period of time to input them. Many of the descriptions of artifacts are rudimentary, leading to confusion as to what has exactly been accessioned.When the space for description reads merely"hat", that is unacceptable.The list will have to be checked for this sort of inaccuracy. Staff We had our second staff meeting to plan and assess activities.Sara prepared the agenda and led the meeting. Tiler 7 / (h) /47(''' 9/7 / PORT BURWELL MARINE MUSEUM & LIGHTHOUSE MONTHLY REPORT: June 2017 Projects Completed and On-the-Go: 1. Canada Day prep (Completed) - As a group, we have been preparing the museum inside and out, thinking of items to put in the Selfie Booth, making signs for promotion, and thinking of games for Canada Day 2. Paint front door(Completed) - It was decided that the door could use some cheering up, so we have painted the door red to make it more bright and welcoming 3. Fixing the cataloguing, converting cataloguing electronically, and accessioning items that have not already been accessioned (In Progress) - Along with our curator, we have been working on converting some of our items from paper to excel, and finding items that haven't been accessioned yet. To make it more organized, we have divided the museum into zones, and are working through one zone at a time 4. Reconstructing the Mix-N-Match Game (In Progress) - The background of the mix-n-match game was looking a bit dated, so we have been working on another background and rather than matching the words to the animals, we will be switching it so that kids will match animals to the words. 5. Preparation for Lockbox Activities (In Progress) - We have been coming up with clues, gathering materials, doing advertising around town and in schools, and making props for the lockbox activities. Projects We Intend to Start: We have all of our projects started at the moment. Staff Questions/Concerns: - At the moment, our only slight concern is how many children are going to show up on Thursday for the Children's Program. Lighthouse Visitors # of Adult # of Children Date Visitors Visitors (over (Over 12 yrs) 3yrs) 1-June 1 2 2-June 6 0 3-June 14 4 4-June 9 2 5-June 6 0 6- June 3 0 7-June 4 0 8- June 4 0 9-June 8 6 10-June 39 23 11-June 35 18 12-June 14 2 13-June 1 0 14-June 4 0 15-June 7 2 16-June 5 2 17-June 17 6 18-June 23 13 19-June 7 0 20-June 5 0 21-June 5 3 22-June 7 0 23-June 3 0 24-June 14 4 25-June 21 15 26-June 3 2 27-June 10 2 28-June 6 --------- --- 0-------- 29-June 7 5 30-June 11 6 JUNE TOTAL 299 111 Marine Museum Visitors # of Adult # of Children Date Visitors Visitors (over (Over 12 yrs) 3yrs) 1-June _2 0 2-June 4 1 3-June 8 0 4-June 14 2 5-June 0 0 6-June 2 0 7-June 6 0 8-June 0 0 9-June 5 0 10-June 17 6 11-June 9 4 12-June 7 0 13-June 5 0 14-June 5 0 15-June 11 1 16-June 11 3 17-June 7 0 18-June 5 2 19-June 3 0 20-June 9 0 21-June 2 4 22-June 3 0 23-June 3 0 24-June 8 1 25-June 2 4 26-June 1 0 27-June 11 4 28-June 5 1 29-June 3 3 30-June 4 5 Lighthouse Admissions Family Day Adult Child Family Dual Dual Rc'd Dual Family Rc'd Total 1-June 1 2 0 0 0 0 0 $3.00 2-June 0 0 1 0 2 0 0 $8.00 3-June 7 4 0 2 0 0 0 • $25.00 4-June 0 0 0 0 0 0 0 $0.00 5-June 1 0 0 0 0 0 0 $3.001 6-June 0 0 0 0 2 0 0 $0.00 7-June 2 0 0 0 2 0 0 $6.00 8-June 1 0 0 0 0 0 0 $3.001 9-June 1 6 0 0 0 0 0 $3.001 10-June 9 16 1 2 10 0 0 $42.00 11-June 6 2 0 0 0 0 0 $18.001 12-June 2 0 0 0 0 0 0 $6.00' 13-June 0 0 0 0 0 0 0 $0.00 14-June 4 0 0 0 0 0 0 $12.00 15-June 0 0 0 1 0 0 0 $5.00 16-June 0 0 0 0 0 0 1 $0.00 17-June 2 1 0 0 0 0 0 $6.00 18-June 11 3 0 0 4 0 0 $33.00 19-June 0 0 0 0 2 0 0 $0.00 20-June 2 0 0 0 2 0 0 $6.00 21-June 0 3 0 2 0 0 0 $10.00 22-June 2 0 0 0 2 0 0 $6.00 23-June 0 0 0 0 0 0 0 $0.00 24-June 5 2 0 2 0 0 0 $21.00 25-June 14 12 0 0 0 0 0 $42.00 26-June 2 0 0 0 0 0 0 $6.00 27-June 0 0 0 0 7 0 1 $0.00 28-June 0 0 0 0 1 0 0 $0 .00 29-June 3 5 0 0 0 0 0 $9.00 30-June 1 6 0 0 3 0 0 $3.00 76.00 Marine Museum Admissions Family Day Adult Child Family Dual Dual Rc'd Dual Family Rc'd Total 1-June 2 0 0 0 0 0 0 $6.00 2-June 2 0 0 2 0 0 0 1 $16.00 3-June 6 0 0 0 2 0 0 $18.00 4-June 5 2 1 0 0 0 0 $23.00 5-June 0 0 0 0 0 0 0 $0.00 6-June 0 0 0 2 0 0 0 $10.00 7-June 2 0 0 2 0 0 0 $16.00 8-June 0 0 0 0 0 0 0 $0.00 9-June 0 0 1. 0 0 0 0 $8.00 10-June 2 0 0 8 2 0 0 $54.00 11-June 4 3 0 1 1 0 0 $17.00 12-June 2 0 0 0 0 0 0 $6.00 13-June 1 0 1 0 0 0 0 $11.00 14-June 2 0 0 2 0 0 0 $16.00 15-June 7 1 0 2 0 0 0 $31.00 16-June 2 2 2 0 0 0 0 $34.00 17-June 2 0 0 0 0 0 0 $6.00 18-June 1 0 0 4 0 0 0 $23.00 19-June 0 0 0 2 0 0 0 $10.00 20-June 5 0 0 2 0 0 0 $25.00 21-June 0 4 0 0 2 0 0 $0.00 22-June 1 0 0 2 0 0 0 $13.00 23-June 0 0 0 2 0 0 0 $10.00 24-June 2 0 0 0 2 0 0 $6.00 25-June 1 1 0 0 0 0 0 $3.00 26-June 0 0 0 0 0 0 0 $0.00 27-June 0 0 0 7 0 1 0 $37.00 28-June 2 1 0 1 0 0 0 $11.00 29-June 1 2 0 0 0 0 0 $3.00 30-June 0 5 0 4 0 0 0 $20.00 ) ) 1 I. 1, 1 1111433.00 Historical Society Souvenir Sales-Marine Museum Item's # Items $ Item: Cost: Sold: Made: Ghost Fleet Shipwreck Map $10.00 _ 0 $0.00 Port Burwell Memories Book $17.00 1 $17.00 "Of Ice and Men" Book $15.00 1 $15.00 License plate covers $5.00 0 $0.00 LH Key Chains $3.00 0 $0.00 LH Lapel Pins $5.00 0 $0.00 LH Mugs $9.00 0 $18.00 LH Magnets $2.00 1 $2.00 Port Burwell Hats $12.00 0 $0.00 Port Burwell T-Shirts $8.00 0 $0.00 Port Burwell T-Shirts $10.00 0 $0.00 Port Burwell Perpetual Calendar $5.00 0 $0.00 Museum Pens $5.00 2 $10.00 Last of the Curlews Book $6.00 0 $0.00 $5.00 Post Cards [for 4] 1 $5.00 Ashtabula Print $10.00 0 $0.00 Port Burwell Treasured Times $5.00 0 $0.00 TOTAL N/A 6 $67.00 Historical Society Souvenir Sales-Lighthouse Item's #Items $ Item: Cost: Sold: Made: LH Key Chains $3.00 0 $0.00 LH Lapel Pins $5.00 0 $0.00 LH Mugs $5.00 0 $0.00 LH Magnets $2.00 0 $0.00 Port Burwell Hats $12.00 0 $0.00 Port Burwell T-Shirts $8.00 0 $0.00 Port Burwell T-Shirts $10.00 0 $0.00 Museum Pens $5.00 0 $0.00 $5.00 Post Card [for 4] 0 $0.00 TOTAL N/A 0 $0.00 Bayham Souvenir Sales #Items $ Item: Item Cost: Sold: Made: Bayham Memories and Milestones $12.60 0 $0.00 Council and Historic Highlights $3.45 0 $0.00 Vienna: Historical Highlights $10.50 0 $0.00 Discover Bayham Mugs $5.00 0 $0.00 That's the Way It Was book $3.00 0 $0.00 The Edisons of Vienna $5.00 1 $5.00 TOTAL 1 $5.00 Z/ern 7. / (h Aug 7 PORT BURWELL MARINE MUSEUM & LIGHTHOUSE �� MONTHLY REPORT: July 2017 Projects Completed and On-the-Go: 1. Lockbox Activity Prep (Completed) - As a group, we have been preparing for the lockbox activity by doing research on how to design a lockbox activity [with the help of Jennifer's friend]; coming up with themes; clues that correspond to these different themes and props, as well as thinking of prizes for the winners 2. Fixing the cataloguing, converting cataloguing electronically, and accessioning items that have not already been accessioned (In Progress) - We have continued to convert our items from paper to excel, and finding items that haven't been accessioned yet. We are currently in Zone 1 [storage area],though may have to go back for items we missed. 3. Reconstructing the Mix-N-Match Game (In Progress) - We are continuing to work on the children's Mix-N-Match game, having found an appealing assortment of plants that will be painted directly onto the background rather than use paper that can be removed and damaged. 4. Making Signage for Various Event Days Coming Up (In Progress) - There are a number of special events coming up in August that we are preparing signs for, such as Beachfest, the Great Lake Waterfront Bike Tour and Porsche Car Rally. Projects We Intend to Start: We have all of our projects started at the moment. Staff Questions/Concerns: - There are currently no concerns for anything this month. Lighthouse Visitors # of Adult # of Children Date Visitors Visitors (over (Over 12 yrs) 3yrs) 1-July _ 72 33 _ 2- July 45 17 3- July 56 34 4- July 15 6 5- July 25 12 6- July 18 11 7- July 23 6 8- July 31 17 9- July 22 10 10- July 27 24 11- July 17 5 12- July 20 12 13- July 25 10 14- July 23 5 15- July 58 31 16- July 22 14 17- July 22 9 18- July 13 5 19- July 25 11 20- July 15 11 21- July 21 8 22- July 62 27 23- July 22 8 24- July 19 10 25- July 24 6 26- July 19 13 27- July 17 7 28- July 36 16 29- July 48 19 30- July 32 14 31- July 15 14 JULY TOTAL 889 422 Marine Museum Visitors # of Adult # of Children Date * Visitors Visitors (over (Over 12 yrs) 3yrs) 1-July 53 _ 17 2- July 15 6 3- July 29 14 4- July 9 1 5- July 6 3 6- July 16 6 7- July 13 6 8- July 17 8 9- July 23 0 10- July 16 14 11- July 10 1 12- July 18 8 13- July 21 16 14- July 9 2 15- July 25 11 16- July 16 7 17- July 15 0 18- July 18 5 19- July 17 7 20- July 9 2 21- July 14 7 22- July 28 8 23- July 12 3 24- July 6 2 25- July 17 0 26- July 10 4 27- July 9 5 28- July 22 13 29- July 27 7 30- July 15 5 31- July 14 13 July TOTAL 526 210 Lighthouse Admissions Family Day Adult Child Family Dual Dual Rc'd Dual Family Rc'd Total 1-July 28 14 1 0 7 3 0 $122.00 2-July 22 3 2 1 4 0 1 $84.00 3-July 15 18 2 4 0 2 0 $105.00 0 4-July 2 5 0 0 1 0 1 $6.00 5-July 9 11 0 0 0 0 1 $27.00 6-July 6 11 0 4 0 0 1 $38.00 7-July 7 6 1 0 2 0 1 $23.00 8-July 10 13 1 5 4 0 0 $63.00 9-July 4 7 1 1 3 0 1 $25.00 10-July 5 18 0 4 4 0 1 $35.00 11-July 1 5 0 0 3 0 0 $3.00 12-July 2 12 0 0 9 0 0 $6.00 13-July 1 3 1 0 5 1 2 $23.00 14-July 5 5 2 0 2 0 0 $31.00 15-July 6 15 2 4 8 0 0 $54.00 16-July 6 7 0 0 0 0 2 $18.00 17-July 4 6 0 0 0 1 2 $24.00 18-July 1 5 0 2 3 0 0 $13.00 19-July 10 12 1 0 6 0 0 $50.00 20-July 6 10 0 0 3 0 0 $18.00 21-July 4 7 1 0 8 0 0 $20.00 22-July 15 17 2 2 6 1 4 $83.00 23-July 7 3 0 2 6 0 0 $31.00 24-July 5 10 0 2 1 0 0 $25.00 25-July 2 6 0 0 8 0 0 $6.00 26-July 6 13 1 0 3 0 0 $26.00 27-July 6 7 0 2 4 0 1 $28.00 28-July 2 11 1 2 6 0 1 $24.00 29-July 14 16 0 9 3 2 0 $111.00 30-July 6 7 3 2 0 0 1 $52.00 31-July 3 11 0 1 4 0 1 $14.00 TrJ:al iirj i_J4 ii 4/ j. ,, 11i I' $1,188.00 \larinc yluscum Admissions Family Day Adult Child Family Dual Dual Rc'd Dual Family Rc'd Total 1-July 20 8 0 7 0 0 4 $95.00 2-July 4 2 0 4 1 1 0 $44.00 3-July 7 4 0 0 4 0 0 $27.00 4-July 2 0 0 0 0 1 0 $18.00 5-July 5 3 0 0 0 0 0 $15.00 6-July 9 5 0 0 4 0 0 $27.00 7-July 4 3 0 2 0 1 0 $34.00 8-July 2 4 1 4 5 0 0 $40.00 9-July 15 2 0 1 1 1 0 $62.00 10-July 3 4 1 4 2 1 0 $46.00 11-July 3 0 0 4 0 0 0 $29.00 12-July 3 4 1 9 1 0 0 $62.00 13-July 6 3 0 5 2 2 1 $67.00 14-July 2 0 0 2 0 0 0 $16.00 15-July 10 13 0 12 4 0 0 $90.00 16-July 5 4 0 0 0 2 0 $39.00 17-July 2 0 0 0 0 1 1 $18.00 18-July 8 5 1 3 2 0 0 i $39.00 19-July 5 3 1 6 0 0 1 $53.00 20-July 3 1 0 3 0 0 0 $24.00 21-July 4 5 0 6 1 0 0 $42.00 22-July 0 2 0 6 2 2 4 $78.00 23-July 2 2 0 6 2 0 0 $36.00 24-July 3 2 0 0 2 0 0 $9.00 25-July 0 0 1 6 0 0 0 $38.00 26-July 3 4 1 3 0 0 0 $32.00 27-July 1 4 0 4 2 0 0 $23.00 28-July 11 10 1 7 0 1 0 $88.00 29-July 6 4 1 5 5 0 2 $51.00 30-July 4 2 1 0 2 1 0 $32.00 31-July 2 6 0 2 1 1 0 $28.00 T,�',.,J! 154 109 !0 111 40 14 10 '..� 0UZOU J-i Historical Society Souvenir Sales- Marine Museum Item's #Items $ Item: Cost: Sold: Made: Ghost Fleet Shipwreck Map $10.00 6 $60.00 Port Burwell Memories Book $17.00 0 $0.00 "Of Ice and Men" Book $15.00 2 $30.00 License plate covers $5.00 0 $0.00 LH Key Chains $3.00 0 $0.00 LH Lapel Pins $5.00 1 $5.00 LH Mugs $9.00 0 $0.00 LH Magnets $2.00 9 $18.00 Port Burwell Hats $12.00 1 $12.00 Port Burwell T-Shirts $8.00 0 $0.00 Port Burwell T-Shirts $10.00 0 $0.00 Port Burwell Perpetual Calendar $5.00 0 $0.00 Museum Pens $5.00 0 $0.00 Last of the Curlews Book $6.00 0 $0.00 $5.00 Post Cards [for 4] 2 $10.00 Ashtabula Print $10.00 0 $0.00 Port Burwell Treasured Times $5.00 0 $0.00 TOTAL N/A 21 $135.00 Historical Society Souvenir Sales-Lighthouse Item's #Items $ Item: Cost: Sold: Made: LH Key Chains $3.00 0 $0.00 LH Lapel Pins $5.00 4 $20.00 LH Mugs $5.00 0 $0.00 LH Magnets $2.00 8 $16.00 Port Burwell Hats $12.00 0 $0.00 Port Burwell T-Shirts $8.00 0 $0.00 Port Burwell T-Shirts $10.00 0 $0.00 Museum Pens $5.00 1 $5.00 $2.00 [Sold Post Card Seperately] 2 $4.00 TOTAL N/A 15 $45.00 Bayham Souvenir Sales #Items $ Item: Item Cost: Sold: Made: Bayham Memories and Milestones $12.60 1 $12.60 Council and Historic Highlights $3.45 0 $0.00 Vienna: Historical Highlights $10.50 0 $0.00 Discover Bayham Mugs $5.00 0 $0.00 That's the Way It Was book $3.00 0 $0.00 The Edisons of Vienna $5.00 1 $5.00 TOTAL 2 $17.60 `7/-,ri 9 (e ) /' 4 9/, 7 Marg Underhill /0X- From: ateFrom: rbrdfld <rbrdfld@amtelecom.net> Sent: Tuesday, August 8, 2017 10:35 AM To: Marg Underhill Subject: Fwd: Scanned document from HP ePrint user Attachments: Scanned document from HP ePrint user Good Morning Margaret: Attached is a list of Marine Artifacts that I bought on an online auction of Mike Verbrugge's Marine collection. As you will know Mike lived on Plank Road in Straffordville but neither he, nor his wife were willing to donate any of his collection to our Museum. Any of the items are available to the Marine Museum at my cost. Please include the list in the Museum agenda for the members to consider. Ron Bradfield Spam Phish/Fraud Not spam Forget previous vote i ------ #1090 Ron Bradfield SOLD TO: Bradcranex Inc P.O. Box 59 Port Burwell, ON N0J1TO Phone:519-874-4135 rbrdfld@amtelecom.net #1090 Ron Bradfield Lot# DESCRIPTION Lot# DESCRIPTION 1 Antique brass ships compass in cradle 137 Azimuth cirde in wood box 3 Perko Navigation lamp 138 Incredible brass ships bell 16 opening 4 Vintage Brass Marine pump 145 Beautiful brass bell complete with striker 11 Vintage brass marine lamp 9"T 149 Great Antique Windsor compass in working condition 12 Brass Marine lamp mounted on wood 160 Heavy brass 111/2 port hole 16 Framed photos of old ships 161 Heavy brass 111/2"port hole 17 "Flying Cloud" model ship 163 Fantastic folk art light house 26 Fabulous ship in a light bulb 1944 166 Baker&Lyman antique spring Nautical compass 167 Selection of Nautical Lamp covers 37 Antique sailing ship deadeye&brkts. 41 Blue marine lamp lens T D 61/r T 168 Heavy glass Nautical light panels and covers 87 3-antique wood pulleys,two with hooks 171 Nautical light covers,lens etc 109 111/2"Antique compass in working condition 175 Brass base marker lights 110 Antique 10'brass compass 181 Oval&round Brass port hole covers 1 1 1 Powell&Hammer brass lamp 186 51/4"brass compass working condition 116 Antique marine compass in wood box 191 Dodge Div.Of Chrysler Sperry Gyro Compass 129 2-Brass port hole r D 195 Antique copper jug VERY OLD 20'T 132 Antique Sperry Gyro Compass 201 12"ID brass port hole 133 Heavy brass rudder wheel 14"D 202 3/4"round glass 134 Heavy brass rudder wheel 14"0 204 Antique smelting ladle 39"L 136 Azimuth circle, 61/2"D 215 Reeve Electric brass bells 220 Small brass port hole TO 233 Mounted rainbow trout aprox.30"L 286 Early brass deck winches 2017.05.15 8.0 9759b MUNICIPALITY OF BAYHAM 08/02/2017 9:44AM General Ledger Z7e-,r, /0 0,---, Annual Department Budget vs. Actual Comparison Report ,19 9//7 Fiscal Year Ending:DEC 31,2017-From Period 1 To Period 8 Ending AUG 31,2017 • /or r2 Previous Year Total Current Year To Date Account Description Actual Budget Actual Budget Budget Remaining Total Budget Fund: 01 General Category: 4??? 4550 MUSEUMS BAYHAM Revenue 01-4550-0000 MUSEUMS BAYHAM 0.00 0.00 0.00 0.00 0.00 0.00 01-4550-4110 Grants&Subsidies 18,228.66 7,200.00 2,979.00✓ 4,800.00 4,221.00 7,200.00 01-4550-4120 Sundry 1,280.75 100.00 0.00 466.68 700.00 700.00 01-4550-4130 Admissions 6,025.76 5,600.00 2,220.37- 3,333.32 2,779.63 5,000.00 01-4550-4170 Children's Programs 90.00 100.00 0.00 66.68 100.00 100.00 01-4550-4180 Fundraising 6,036.23 5,600.00 20.00 Da"813,733.32 5,580.00 5,600.00 01-4550-4185 Donations 3,049.10 1,500.00 0.00 1,000.00 1,500.00 1,500.00 01-4550-4190 Contributions from Reserves 0.00 0.00 0.00 0.00 0.00 0.00 Total Revenue 34,710.50 20,100.00 5,219.37 13,400.00 14,880.63 20,100.00 Expense 01-4550-5100 Salaries&Wages 27,249.32 17,850.00 19,017.10 19,719.32 10,561.90 29,579.00 01-4550-5110 Statutory Benefits 1,935.25 1,785.00 1,484.93 2,000.00 1,515.07 3,000.00 01-4550-5120 Non-Statutory Benefits 0.00 0.00 0.00 0.00 0.00 0.00 01-4550-5170 Supplies 43.46 125.00 84.30-' 83.32 40.70 125.00 01-4550-5180 Fundraising expense 6,762.81 4,600.00 0.00 3,066.68 4,600.00 4,600.00 01-4550-5190 Children's Programs 51.61 50.00 18.33 33.32 31.67 50.00 01-4550-5200 Building Renovations 0.00 0.00 0.00 0.00 0.00 0.00 01-4550-5210 Utilities 7,206.48 9,197.00 3,830.78 3,188.68 952.22 4,783.00 01-4550-5240 Advertising 1,654.94 1,133.00 931.13- 755.32 201.87 1,133.00 01-4550-5245 Marketing 0.00 0.00 0.00 0.00 0.00 0.00 01-4550-5250 Memberships 251.76 250.00 150.00 166.68 100.00 250.00 01-4550-5270 Building Maintenance 4,027.04 3,310.00 602.17 0. 1,200.00 1,197.83 1,800.00 01-4550-5280 Equipment Maintenance 969.21 1,250.00 178.870 833.32 1,071.13 1,250.00 01-4550-5290 Grounds Maintenance 3,601.02 3,188.00 3,490.65 0' 1,266.68 (1,590.65) 1,900.00 01-4550-5300 Insurance 2,698.61 2,801.00 2,902.16 1,918.00 (25.16) 2,877.00 01-4550-5340 Conferences&Seminars 0.00 50.00 0.00 33.32 50.00 50.00 01-4550-5350 Travel 0.00 50.00 0.00 33.32 50.00 50.00 01-4550-5360 Telephone 1,006.59 867.00 447.37 600.00 452.63 900.00 01-4550-5370 Sundry 156.97 450.00 396.23 ' 300.00 53.77 450.00 01-4550-5400 Transfer to Reserves 2,322.52 2,500.00 0.00 1,666.68 2,500.00 2,500.00 01-4550-5450 Contracted Services 0.00 0.00 0.00 0.00 0.00 0.00 01-4550-5500 Amortization 5,836.09 0.00 0.00 0.00 0.00 0.00 01-4550-5600 Special Project 497.55 3,234.00 279.00 222.00 54.00 333.00 01-4550-5605 Special Project-Wages 0.00 0.00 0.00 0.00 0.00 0.00 01-4550-5610 Special Events 0.00 333.00 23.98- 0.00 (23.98) 0.00 01-4550-5620 Rental-Edison 0.00 0.00 1,531.49 0 0.00 (1,531.49) 0.00 Total Expense 66,271.23 53,023.00 35,368.49 37,086.64 20,261.51 55,630.00 Dept Excess Revenue Over(Under)Expenditures (31,560.73) (32,923.00) (30,149.12) (23,686.64) (5,380.88) (35,530.00) Category Excess Revenue Over(Under)Expenditures (31,560.73) (32,923.00) (30,149.12) (23,686.64) (5,380.88) (35,530.00) Page 1 2017.05.15 8.0 9759b MUNICIPALITY OF BAYHAM 08/02/2017 9:44AM General Ledger :Z7-ern io a.) Annual Department Budget vs. Actual Comparison Report Ay 9//7 Fiscal Year Ending:DEC 31,2017-From Period 1 To Period 8 Ending AUG 31,2017 c o Previous Year Total Current Year To Date Account Description Actual Budget Actual Budget Budget Remaining Total Budget REPORT SUMMARY 01-4550 MUSEUMS BAYHAM 34,710.50 20,100.00 5,219.37 13,400.00 14,880.63 20,100.00 Fund 01 Total Revenue 34,710.50 20,100.00 5,219.37 13,400.00 14,880.63 20,100.00 01-4550 MUSEUMS BAYHAM 66,271.23 53,023.00 35,368.49 37,086.64 20,261.51 55,630.00 Fund 01 Total Expenditure 66,271.23 53,023.00 35,368.49 37,086.64 20,261.51 55,630.00 Fund 01 Excess Revenue Over(Under)Expenditures (31,560.73) (32,923.00) (30,149.12) (23,686.64) (5,380.88) (35,530.00) Report Total Revenue 34,710.50 20,100.00 5,219.37 13,400.00 14,880.63 20,100.00 Report Total Expenditure 66,271.23 53,023.00 35,368.49 37,086.64 20,261.51 55,630.00 Report Excess Revenue Over(Under)Expenditures (31,560.73) (32,923.00) (30,149.12) (23,686.64) (5,380.88) (35,530.00) Page 2 /T�ery7 /0 (6) Munictpalit roof Bayham I_. 1 i - _ 2018-2019 _...._ L- . - ---- --- --- Museums , ------- -- - ---- ---- 2013 2014 {_ 2015 _ 2015 2016 2016 2017 2017 2018. 2019 -- ------- --- -- ! Actuals Actuals Actuals- Budget+ Actuals Budget Actuals Budget Budget+ Budget -� 4550-4110 Grants&Subsitlies 18,679.05 -_-------_-------- ------ ---- - Revenues 1___ }-------I------- 1- ---- -- ---- i 15,674.40 9,630.68 12000 18,228.66 7200 7200 9000' 9000 4550-413C Admissions 8,125.75 5641.17 , 5,470.68 5600 6,025.76 1 5600 5000 5000 _5000 45504170 Children's Programs 128.00 104.00 151.60 200 90.00 I 100 100 100 100 4550-412C Sundry 200.97 i 133.19 7,000.00 1,28075 100.00 700.00 100.00 I 1 100.00 45504190 Contribution from Reserves , 1,440.85 , - ------ ----- • - _ - I 28,373.651 21,620.54 15,386.15 24,800 25,625 13,000 - 13,000 j 14,200 14,200 Expenditures --1-- 4550-51 Salaries&Wages , 28,218.84 30,747.66 i- 28,741.15 31,000 27,249! 17,850 i 29579 34653.15 L35346.21 346.21 4550-511 Statutory Benefits - 2,432.02 2,666.821.._ 2,494.06 3,100 1,935 1,785 3000 30601_ 31.21.2 4550-517CIOffice Supplies - 76.26 33.57 I 90.32 0, _ 43 125 125 125! 125 455o-51 Children's Programs 11.85 I 36.30 4,600 52 50 50 501 50 4560-52 Building Renovations_ - 1 -- • - 4550-521 Utilities _ 8,184.29 8,842.52 8,282.37 8,112 7,206 9,197 4783 4926 5073.78 - 4550.52 Advertising � 3,340.69 1,864.26 1,661.05 1,700 1,655 1,133 1133 1500 1,500 4550.524 Marketing - - 0 0 _ - 4550.5250 Memberships 1,231.17 I 301.76 _ 251.76 550 252 250 250 250 250 4550-527C Building Maintenance 3,389.68 1,060.77 1,632.41 7,500 4,027 3,310 1800 3000 3,000 4550-528dEquipment Maintenance 2,133.06 _ 1,567.38 j 1,589.33 2,500 969 1,250 1250 1250 1,250 4550.529CGrounds Maintenance 2,692.08 3,674.79 4,389.52 3,600 3,601 3,188 1900 1950 1,950 4550-530C Insurance I 2,506.98 2,712.57 2,845.64 - 2,846 2,6991 2,801 2877 1645 1727.25 4550-536C Telephone I 1,106.02 1,006.68 1,022.90 1,300 1,007 867 900 950 990 4550-534C Conferences&Seminars - _ 0 50 50 50- 50 4550-535C Travel _ 79.651 0 50 50 50 50 4550-537CSundry _ 780.71 596.78 I _ 384.30 _ 600 157_ 450 450 450 450_ 4550- al Protect(Curator)-_ = 63.45r _ 30.39 498 3234 ' - - - - - - also-sez Rental=Edison i 2,000.00 0 0 4550S61CSpecial Events _i - - 333 I 333 - i 0 56 I _. - ,171.45 55,150.861 55,451.50 67,408 51,350 45,923 48,530 53,909 ! 54,933 � 27,797.80 - 33,530.32 f- 40,065.35 1- 42,608 - 25,725 - 32,923 35,530 - 39,709 - 40,733 FUND RAISING +- - -4-6.50-41 Revenue: _ 4550.4164 Fundraising I 10,179.69 5,987.43 : 5,867.43 5500 6,036.23 560 - 5600 0 0 455041 Donations 822.40 2,922.90 , 5,939.55 1,500 3,049 1,500 1 1,500 - - - 11,002.09 8,910.33 I 11,806.98 j 7,000 i 9,085 7,100 - 7,100 - - -.J(Expenditures: T- - - - - - - - -t 4550-518(JFundraising expense 3,994.21 3,980.03 4,677.26 I 4500 6,762.81 4600 4600 0 I 0 4550-540 Transfer to Reserves 7,007.88 4,930.30 7,129.72 2,500 2,323 2,500 2,500 - --- ! 11,002.09 8,910.33 11,806.98 7,000 9,085 7,100 - 7,100 - - I- } -.. -- - ,-- - - a -+-- I - • 28 7 r,?7 // /t9 ?/,7 15N-Y1161-4 5NY /grafi?s Al! ® -4411111111W ADVISORY BOARD & COMMITTEE RESOLUTION Porta Is Date: July 20, 2017 To: Mayor& Members of Council From: Museums Bayham Museums Bayham Board respectfully requests the following resolution be passed by the Council of the Municipality of Bayham at the regular Council meeting July 20, 2017: THAT the Council of the Municipality of Bayham supports Museums Bayham Board recommendation to grant the "Great Lake Waterfront Trail Adventures Cycling Participants" free admission to climb the Port Burwell Historic Lighthouse on August 9, 2017 noting that donations in-lieu are greatly appreciated. Note: This resolution was crafted via majority opinion obtained from email as the Museums Bayham Committee did not have a meeting in the relevant time period Municipality of IAAY BAYHAM 4 44.19441•411 A: P.O. Box 160, 56169 Heritage Line Straffordville, ON N0J 1Y0 T: 519-866-5521 F: 519-866 3884 {y E: bayham@bayham.on.ca unity j W: www.bayham.on.ca July 21, 2017 =71er , // ` �) 19/1 7 Museums Bayham do Bev Hickey 20` a/op via email: mchickey@amtelecom.net Re: Advisory Board & Committee Resolution Advisory Board & Committee Resolution from Museums Bayham was considered at the regular meeting of the Council of the Municipality of Bayham held July 20, 2017 and the following resolution was passed: THAT the Council of the Municipality of Bayham grants free admission to climb the Port Burwell Historic Lighthouse on August 9, 2017 noting that donations in-lieu are greatly appreciated. Council decided to grant free admission to all patrons for the day to prevent confusion for staff. Feel free to contact the undersigned if you have any questions or concerns. Regards, \b2/1-d-C--1 / Brenda Gibbons Clerk's Assistant bgibbons(cr�bayham.on.ca cc: M. Underhill