01 01 1994 History Agenda
8
8
8
h. G END A
TOWN SHIP CF O~O HISTORY
COMMITTEE kEETING
January 1994
.i.
Oúening
- by the Chairrerson
2.
r>.dortion of kinutes
- J.\.inutes of keeting held Nov. 2, 1993
:¡
"';'
Business arising from the Minutes - of meeting of Nov. 2, 1.93
(a)
Report of Chairperson - attending meeting of Council along
with Jadeen Henderson re: fourth ~ro~osed logo - presenting
Art work as recommended by the History Committee.
Any report from Council re: Kno~ Corner - further to lettee
by Joanna ~cEwen to Oro Council
(b)
4.
Correspondence - Communications
(a)
Secretary ~resented copy of Memo to Oro Council re: letter
to be forwarded to CBC from Oro Council wtth respect to
;rogram featuring Township of Oro focusing on how ordinary
feople have gathered their history - requesting the Net Work
to retbroadcas~ the show on a Network available to rural
viewers on such rrogram as Country Calendar.
Also presented copy of lett~r as forwarded by the Clerk
to CBC requesting same.
Fresented copy of Memo to Treasurer requesting Oro Council
authorize forwarding of payment to Twin Lakes Secondary School
in the amount of $100, being for the cost of film and stuaio
time re: ~roject of transferring slides to video.
(b)
5.
New Business
(a)
Proposed Budget for 1994 (i;e. $2000)
(provided this Committee is to continue)
Names of Committee members to be appointed to the Oro-Medonte
History Committee - Ore representatives and representatives
from Medonte Histcrical Society (from Executive of Society)
(should the Oro-Medonte Tcwnship Council intend to have
a History Committee to continue)
(b)
( c;)
Projects for 1994 (should this Committee continue or
at least finish 1993 pDoject)
(d)
other new business
6.
Election of Officers for History Committee
Names of the Officers and names of Committee Members to be
apppinted - to be submitted to Council
,.
, , .
Adjournment