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Museum Advisory Committee
November 25, 2020
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the Museum Advisory Committee meeting of November 25, 2020 be confirmed.
Moved by Ken Dewar, seconded by Gina Heinbockel-Bolik
Carried
THAT the minutes from the Museum Advisory Committee meeting of October 28, 2020 be adopted.
Moved by Councillor MacNaughton, seconded by Gina Heinbockel-Bolik
Carried
THAT the update by the Museum Advisory Committee on the Traditional Land Acknowledgement Statement be received.
Moved by Gina Heinbockel-Bolik, seconded by Councillor MacNaughton
Carried
THAT the discussion by Jennifer Lyons, Head Curator - Museums, on the Rose House Museum Memorandum of Understanding be received.; and THAT the Museum Advisory Committee approves the Rose House Museum Memorandum of Understanding.
Moved by Ken Dewar, seconded by Councillor MacNaughton
Carried
THAT the discussion by Jennifer Lyons, Head Curator - Museums on the Wellington Heritage Museum Memorandum of Understanding be received. THAT the Museum Advisory Committee approves the Wellington Heritage Museum Memorandum of Understanding.
Moved by Gina Heinbockel-Bolik, seconded by Ken Dewar
Carried
THAT the discussion by Jennifer Lyons, Head Curator - Museums on Flashback February be received.
Moved by Councillor MacNaughton, seconded by Gina Heinbockel-Bolik
Carried
THAT the discussion by Jennifer Lyons, Head Curator - Museums, on the Strategic Plan Extension be received.
Moved by Ken Dewar, seconded by Councillor MacNaughton
Carried
THAT the discussion by Museum Staff on the Museum Storage Plan be received; and THAT the Museum Advisory Committee establish as a priority to develop and implement a Museum Storage Plan in 2021.
Moved by Ken Dewar, seconded by Gina Heinbockel-Bolik
Carried
THAT this meeting now adjourn at 4:00 p.m.
Moved by Ken Dewar, seconded by Gina Heinbockel-Bolik