October 25, 2013
8:30 a.m. – 10:30 a.m.
Media Room, 1st Floor
City Hall, 1841 Argyle Street, Halifax
1. CALL TO ORDER
2. APPROVAL OF MINUTES: None
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL
OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTE: None
5. DEFERRED ITEMS: None
6 PRESENTATION: Ms. Amy Melmock, General Manager Neptune Theatre
6 REPORTS:
6.1 Discussion of SACAC Recommendations Working Doc
1. FUNDING
2. STRUCTURE & PROCESS
3. COMMUNICATIONS
6.2 Outstanding presentations and information
6.3 Wrap and Homework
7. ADDED ITEMS:
8. DATE OF NEXT MEETING – November 15, 2013
9. ADJOURNMENT
