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Halifax Explosion 100th Anniversary Special Advisory Committee

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HALIFAX EXPLOSION 100th ANNIVERSARY
SPECIAL ADVISORY COMMITTEE
AGENDA



Wednesday, October 1, 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 – September 10, 2014

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Motions from September 10, 2014 meeting

5. CONSIDERATION OF DEFERRED BUSINESS – NONE

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 From Michael Dupuis dated September 8, 2014
6.1.2 From Laurie Swim dated September 10, 2014
6.2 Petitions
6.3 Presentations

7. REPORTS/DISCUSSION
7.1 STAFF
7.1.2 Update – Development of Grant Program – Peter Greechan, Grants & Contributions
7.2 COMMITTEE
7.2.1 Discussion on Committee Work and Next Steps
• Management of interim suggestions made to the committee on potential 100th anniversary activities
• Brainstorming session
7.2.2 Committee member expenses

8. ADDED ITEMS

9. DATE OF NEXT MEETING – October 15, 2014, 3:30 – 5:30 p.m., Nova Scotia Community College, Room B227, 5685 Leeds Street, Halifax
9.1 Proposed Committee Meeting Schedule

10. ADJOURNMENT

INFORMATION ITEMS

1. Nova Scotia Archives information from Renee Gruszecki