ELLIOT LAKE MUSEUM ADVISORY BOARDAGENDATuesday, May 30, 2023 at 5:00 P.m. - 6:00 P.m. Committee Room1.CALL TO ORDER 1.1Elliot Lake Museum Chair Appointment 2.ROLL CALL 3.DECLARATION OF CONFLICT OF INTEREST 4.MINUTES OF THE PREVIOUS MEETINGS 4.1September 22, 2023 1.Post-Meeting Minutes - Nuclear Mining and Museum Board - 22 Sept 22.pdf5.PUBLIC INPUT SESSION 6.PUBLIC PRESENTATION 7.INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 7.1Memo from the Museum Curator 1.Memo from the Museum Curator re Updated Structure and Mandate.pdf2.Elliot Lake Museum ToR Draft - 2023.pdfRe: Revised Board Structure and Mandate7.2Report from the Museum Curator 1.Report from the Museum Curator re Quarterly Review.pdf2.Quarterly Review Q1 and Q2 2023 .pdfRe: Quarterly Review8.PRESENTATION OF COMMITTEE REPORTS 9.OUTSIDE BOARD AND COMMITTEE REPORTING 10.UNFINISHED BUSINESS 11.PETITIONS 12.CORRESPONDENCE 13.NOTICES OF MOTION 14.ADDENDUM 15.CLOSED SESSION 16.SCHEDULING OF NEXT MEETING 17.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Nuclear Mining and Museum Board - 22 Sept 22.pdf1.Memo from the Museum Curator re Updated Structure and Mandate.pdf2.Elliot Lake Museum ToR Draft - 2023.pdf1.Report from the Museum Curator re Quarterly Review.pdf2.Quarterly Review Q1 and Q2 2023 .pdf