HALIFAX EXPLOSION 100th ANNIVERSARY
SPECIAL ADVISORY COMMITTEE
AGENDA
Wednesday, March 18, 2015
*Rotunda, 2nd fl., Alderney Landing Theatre (*note change in meeting location)
2 Ochterloney Street, Dartmouth
3:00 p.m. – 5:00 p.m.
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 - None
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Discussion about Commemorative Event
7.2 COMMITTEE - None
8. ADDED ITEMS
9. DATE OF NEXT MEETING - Wednesday, April 15, 2015 – 3:00–5:00 p.m., Room B239, NSCC, 5685 Leeds Street, Halifax
10. ADJOURNMENT
________________________________________
INFORMATION ITEMS:
1. Updated Reference Table of Correspondence and Submissions received
2. Guiding Principles and Vision Statement – Final Approved Version
3. Halifax Explosion Commemorative Coin & Stamp – Correspondence from Mayor Savage to the Royal Canadian Mint and Canada Post Corporation
