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HomeMy WebLinkAbout09/14/2011 - Museums Bayham MUSEUMS BAYHAM Minutes of September 14, 2011 Meeting Bayham Municipal Office, Straffordville, Ontario Present: Chair-Bev Hickey, Vice Chair- Chuck Buchanan, Secretary- Lynn Acre, Ray Maddox, Regrets: Jean Woon, Anna Schafer, Mat Schafer, Councillor Torn Southwick, Brian Masschaele, Ron Bradfield 1. CALL TO ORDER: Vice-Chairman called the meeting to order at 7:10 pm 2. DECLARATION OF PECUNIARY INTEREST: None 3. AGENDA: Since there is no quorum, the agenda could not be approved. 4. MINUTES: Since there is no quorum, the minutes of the Aug.10, 2011 could not be approved. 5. CORRESPONDENCE: 6. REPORTS: Marine Museum Report: Summer Students have submitted a monthly report. Edison Museum Report: Summer students have submitted a monthly report. Barn Quilt Report: New Edison Building Committee: No report. 7.MATTERS OUT OF THE MINUTES: 8. NEW BUSINESS: i. Doors Open Volunteers: Marine Museum: 10:00 am till 1:00 pm B.Hickey 1:00 pm till 4:00 pm C.Buchanan Lighthouse 10:00 till 1:00 pm 1:00 pm till 4:00 pm Edison Museum 10:00 am till 1:00 pm ? J.Woon? 1 :00 till 4:00 pm ? R.Maddox? Interpretive Centre 10:00 till 4:00 pm staff from Erie Shores Marnie Sebok ii. Artefact Donation from former Vienna Veteran: The Coderre family, formerly from Vienna. have offered a World War 1 medal to our museum. Since there is no quorum, this issue will be deferred until Oct. meeting. 9. NEXT MEETING: Wednesday October 12, 2011 at 7:00 pm Municipal office. 10. ADJOURNMENT: The meeting was adjourned at 7:45 pm.