Art Gallery Special Purpose Advisory Committee
June 18, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the June 18, 2024 Art Gallery Special Purpose Advisory Committee Agenda be approved.
Moved by Member Letourneau, seconded by Councillor D. Howe
Carried
Resolved that Clayton Letourneau be appointed as Chair of the Art Gallery Special Purpose Advisory Committee.
Moved by Councillor D. Howe, seconded by Member Gilbank
Carried
Resolved that Fabia Billing be appointed as Vice Chair of the Art Gallery Special Purpose Advisory Committee.
Moved by Councillor D. Howe, seconded by Member Gilbank
Carried
Resolved that Lyn Gilbank be appointed as Secretary of the Art Gallery Special Purpose Advisory Committee.
Moved by Member Billing, seconded by Councillor D. Howe
Carried
Resolved that report DCS-24-34 Manager/ Curator Report, dated June 18, 2024, be received for information.
Moved by Councillor D. Howe, seconded by Member Billing
Carried
Resolved that the draft financial statements as presented have been received, witnessed, and acknowledged by the Committee.
Moved by Member Billing, seconded by Councillor D. Howe
Carried
Resolved that the Ontario Arts Council Operating grant be approved.
Moved by Councillor D. Howe, seconded by Member Billing
Carried
Resolved that {name redacted} be recommended for appointment to the Art Gallery Special Purpose Advisory Committee.
Moved by Member Billing, seconded by Member Gilbank
Carried
The town’s own record