HomeMy WebLinkAboutCHC 2016-10-04 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSION
AGENDAAGENDAAGENDAAGENDA
TuesdayTuesdayTuesdayTuesday, , , , October 4October 4October 4October 4, 201, 201, 201, 2016666, 7:, 7:, 7:, 7:00000 pm0 pm0 pm0 pm ---- Blaney RoomBlaney RoomBlaney RoomBlaney Room, Maple Ridge , Maple Ridge , Maple Ridge , Maple Ridge City HallCity HallCity HallCity Hall
1.1.1.1. WELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONS
2222.... AGENDA APPROVALAGENDA APPROVALAGENDA APPROVALAGENDA APPROVAL
3333.... MINUTES APPROVAL MINUTES APPROVAL MINUTES APPROVAL MINUTES APPROVAL –September 8, 2016 Meeting
4444.... DELEGATIONSDELEGATIONSDELEGATIONSDELEGATIONS ---- NilNilNilNil
5555.... FINANCEFINANCEFINANCEFINANCE
5.1 Financial Update – Russell Irvine
5.2 Business Plan 2017-2021 – Brenda Smith, Russell Irvine, Lisa Zosiak
6666.... CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE
6.1 Maple Ridge Historical Society Letter – 2017 Representatives
7777.... NEW NEW NEW NEW &&&& UNFINISHED UNFINISHED UNFINISHED UNFINISHED BUSINESSBUSINESSBUSINESSBUSINESS
7.1 Membership
7.1.1 Calendar of Events – Brenda Smith
7.2 Tourism
8888.... SUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTS
8.1 Communications Subcommittee – Brenda Smith
8.1.1 Local Voices
8.2 Recognitions Subcommittee
8.2.1 Heritage Week Subcommittee
8.2.2 Heritage Awards 2017 Nominations
8.3 Education Subcommittee – Sandra Ayres
8.3.1 BC Societies Act Workshop – Sandra Ayres, Brenda Smith
8.4 Digitization Project Subcommittee – Brenda Smith, Lisa Zosiak
8.5 Heritage Inventory Project Update – Brenda Smith, Lisa Zosiak
8.6 Robertson Family Cemetery Project Subcommittee – Lisa Zosiak
8.7 Museum and Archives Work Group Update – Brenda Smith
CHC Agenda
October 4, 2016
Page 2 of 2
9999.... LIAISON UPDATESLIAISON UPDATESLIAISON UPDATESLIAISON UPDATES
9.1 BC Historical Federation – Brenda Smith
9.2 Heritage BC – Brenda Smith
9.3 BC Museums Association – Brenda Smith
9.4 Maple Ridge Historical Society – Julie Koehn
9.5 Council Liaison – Councillor Speirs
11110000.... QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD
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11112222.... ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT
QUESTION PERIODQUESTION PERIODQUESTION PERIODQUESTION PERIOD
Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of
concern to them. Questions or comments must be directed to the Chair of the meeting. Each person will be permitted 2
minutes to speak. A second 2 minutes to speak may be granted at the discretion of the Chair if no other member of the
public is waiting. The total time allotted for Question Period is 10 minutes.
Each speaker will be asked to provide their name for the record. No derogatory remarks will be tolerated. The Committee
reserves the right to defer responding to a question in order to obtain the information required to provide a complete and
accurate response.