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Halifax Explosion 100th Anniversary Advisory Committee

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HALIFAX EXPLOSION 100th ANNIVERSARY
SPECIAL ADVISORY COMMITTEE
AGENDA

Wednesday, November 12, 2014
Nova Scotia Community College - Room B227
5685 Leeds Street, Halifax
3:00 p.m. – 5:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 15, 2014

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 – None

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from The Mary Baker Eddy Library, Boston, Mass., dated Oct. 21/14
6.1.2 Correspondence from Andrea Puszkar, dated Oct. 22/14
6.1.3 Correspondence from Shirley Trites, dated Oct. 26/14
6.2 Petitions - None
6.3 Presentations - None

7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Development of the Halifax Explosion 100th Anniversary Commemorative Fund
7.2 COMMITTEE
7.2.1 Discussion on Workshop Planning
7.2.2 Report on October 31, 2014 meeting with other Halifax Explosion Commemoration Stakeholders - Chair

8. ADDED ITEMS

9. DATE OF NEXT MEETING – TBD

10. ADJOURNMENT

INFORMATION ITEMS - None