AGENDA
Wednesday, April 15, 2015
Rotunda, Alderney Landing Theatre
Alderney Landing
2 Ochterloney Street, Dartmouth
3:00 p.m. – 5:00 p.m.
*note change in meeting location*
1. CALL TO ORDER
2. APPROVAL OF MINUTES – February 18, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from Sandy Moore, Composer & Sound Designer, dated March 9, 2015 re: submission of project to the Commemorative Program
6.2 Petitions - None
6.3 Presentations
6.3.1 Participation of École St. Joseph’s Alexander McKay School, Home & School Association
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Symphony Nova Scotia Commemorative Performance – Chris Wilkinson, CEO, Symphony Nova Scotia
7.1.2 Discussion about Commemorative Event
7.2 COMMITTEE - None
8. ADDED ITEMS
9. DATE OF NEXT MEETING - Wednesday, May 20, 2015 – 3:00–5:00 p.m., Room B239, NSCC, 5685 Leeds Street, Halifax
10. ADJOURNMENT
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INFORMATION ITEMS:
1. Updated Reference Table of Correspondence and Submissions received
2. Guiding Principles and Vision Statement – Final Approved Version
3. Correspondence regarding Commemorative Coin and Stamp
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