Wednesday, December 12, 2008
The Seminar Room
The Art Gallery of Nova Scotia
1723 Hollis Street, Hfx.
9:30 a.m. to 3:00p.m.
1. CALL TO ORDER
2. INTRODUCTION - Chair, Ms. Dale Godsoe
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. PRESENTATION : Review of Project Principles and Components
5. A.M. BREAK - 15 minutes
6. STAFF REPORT
7. LUNCH - 45-60 minutes
8. STAFF REPORT - continued
9. P.M. BREAK - 15 minutes
10. ADDED ITEMS
11. NEXT MEETING DATE - TBA
12. ADJOURNMENT
INFORMATION ITEM:
1. Correspondence submitted by Mr. Phil Pacey, President, Heritage Trust of Nova Scotia
