NUCLEAR AND MINING MUSEUM BOARDAGENDAThursday, September 22, 2022 at 2:00 P.m. - 3:00 P.m. Committee Room1.ROLL CALL 2.DECLARATION OF CONFLICT OF INTEREST 3.MINUTES OF THE PREVIOUS MEETINGS 3.1May 6, 2021 1.Post-Meeting Minutes - Nuclear Mining and Museum Board_May06_2021 - English.pdf4.PUBLIC INPUT SESSION 5.PUBLIC PRESENTATION 6.INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1Verbal Update from the Museum Curator re: Museum Status6.2Report of the Museum Curator 1.Report of the Museum Curator re Policies and Strat Plan Update.pdf2.Elm Tree Museum Logo.pdf3.Museum Strategic Plan and Policies Draft.pdfre: Update to Museum Policies and Strategic Plan7.PRESENTATION OF COMMITTEE REPORTS 8.OUTSIDE BOARD AND COMMITTEE REPORTING 9.UNFINISHED BUSINESS 10.PETITIONS 11.CORRESPONDENCE 12.NOTICES OF MOTION 13.ADDENDUM 14.CLOSED SESSION 15.SCHEDULING OF NEXT MEETING 16.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Nuclear Mining and Museum Board_May06_2021 - English.pdf1.Report of the Museum Curator re Policies and Strat Plan Update.pdf2.Elm Tree Museum Logo.pdf3.Museum Strategic Plan and Policies Draft.pdf