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HomeMy WebLinkAbout03/19/2014 - Museums Bayham MUSEUMS BAYHAM Minutes of March 19, 2014 Meeting Bayham Municipal Office, Straffordville, Ontario Present: Chair-Bev Hickey, Vice Chair- Chuck Buchanan, Secretary- Lynn Acre, Matt Schafer, Anna Schafer, Ron Bradfield, Brian Masschaele, Susan Start (guest) Regrets: Councillor Tom Southwick, Albert White Absent: Ray Maddox 1. CALL TO ORDER: Chairman called the meeting to order at 6:55 pm 2. DECLARATION OF PECUNIARY INTEREST: None 3. AGENDA: It was moved by M.Schafer and seconded by B. Masschaele that the agenda be approved with additions. Motion Carried. 4. MINUTES: It was moved by L.Acre and seconded by C.Buchanan that the minutes of the Februaryl2, 2014 meeting be approved as written. Motion Carried. 5. CORRESPONDENCE: None 6. MATTERS OUT OF THE MINUTES a) Anchor Remounting: The repaired anchor was remounted successfully with the Aylmer Express in attendance to photograph and record. B.Hickey, C.Buchanan, R.Bradfield, Ed Bradfield, LeRoy Eicher were in attendance for the occasion. b) London Boat, Fishing & Outdoor Show: The Chairman thanked Susan Start for initiating our participation in this show and for negotiating our discounted rate. He also thanked all those who helped with our display. There was a great deal of interest from the public. c) Disposal of fluorescent light tubes: Chairman Hickey reported that he will dispose of the tubes at a facility in Aylmer. d) Items Removed from former Vienna Library/Town Hall: Members removed the following items, which will be sold at Shackleton's Auctions on March 20, 2014; 200 books, sewing machine, large retail scale, desk, lamp. f) Heritage Committee: After a discussion reviewing historical Bayham involvement with LACAC, S. Start will approach Historical Societies to gauge their interest in celebrating heritage buildings/sites without formal designations. MUSEUMS BAYHAM March 19,2014 -2- g) EON Meeting Report: C.Buchanan, treasurer of EON, reported a large turn-out for the March 6 meeting at Annandale House in Tillsonburg. The guest speaker, Cathy Blackburn, Ministry of Tourism, Culture & Sports, gave an interesting talk. It was noted that Canada Revenue has ruled that artefacts cannot be returned to original donors for any reason, because some donors may have received tax credits for them. Bayham will host the May 1, 2014 EON meeting at the Vienna Community Centre at 9:30 am. C.Buchanan & L.Millard will take care of refreshments. A tour of the Edison Museum will conclude the meeting. NEW BUSINESS: A) Rick Mercer Invitation: Chairman Hickey proposed a partnership with Elgin Military Museum to invite Rick Mercer for a tour of the HMCS Ojibwa, the Marine Museum, the Lighthouse and lunch at S.Start's heritage "lightkeeper's house". L.Acre will prepare a letter to EMM. B) Condition of Existing Edison Museum Site: Although it appears that there is no imminent danger regarding the brickwork, the committee still agrees that a new building, in a new location, is preferred. C) St.Thomas Home & Garden Show: In partnership with Elgin County's Museum, Museums Bayham will participate March 28 — 30, 2014. D) Flags: B.Hickey volunteered to replace the damaged Canadian flag at the Edison Museum tomorrow with one of our new flags. E) Summer Students: Clerk L. Millard will apply for provincial and federal grants to subsidize student wages. She will also post 2014 summer job positions on job website for students. Interviews take place in April or May. 9. NEXT MEETING: Wednesday April 9, 2014, at 7:00 pm Municipal office. 10. ADJOURNMENT It was moved by Ron Bradfield that the meeting be adjourned at 8:10 pm. ci<rt6 ft Chairman Bev Hickey Secr-ry Lynn Acre