02 02 1988 Oro History Commitee - AgendaTOWNSHIFi OF ORO HISTCRY COM ITTEE
AGENDA February 2. 1988
1. ,Opening - By Chairman, Howard A. Campbell
2. Unutec - ii.eeting of Janu:iry 12, 1988 - Adoption
3. Business arising from the Minutes of the Meeting of Jan. 12/88
4. (a` Chairman's Report on attendance7at a meting of Council
along with Secretary re: Council's resolution recommending
that price of Story of Oro be 310.00 regardless of quantity.
(b) Secretary's Report on meeting with Don James of Dymeat
Stubbley Printers (as directed by resolution of Committee
on Jan. 12/88) And attending meeting bf Council on Jati.114S88
to report on meeting with the Printers re: Invoice for the
printing and binding of The Story of Oro. Also copy of
written report to Treasurer, Twp. of Oro re: items on the
Invoice and matter forFederal & Provincial Sales Tax.
(c) Correspondence to Jean Cameron and Randolph Fcrbes
aecording to Committee resolutions.
(d) Other
4. Corresr ordence c Communications
(a) Copy of litter to Jean Cameron with respect to reining
as a member of the Histov7 Committee and letter of reply.
('b Copy of letter to Randolph Forbes in response to his concern
with respect to ownership of property in Shanty Bay known
as 'The Heard Tavern' as shown in the Story or Oro Update.
(c) Letter from Administrator/Clerk re: Complimentary copies
of the Story of Oro to all Committee members.
(d) Letter from Amministrator/Clerk forwarding resolution of
Council appointing Members to the Township of Oro History
Committee for 1988.
(e) Correspondence and/or Communications re, proposed ;.,emorial
Service at the African Church in June, 1988. Copy of letter
to Allan McLean from the Office of the Lieut. Governor
(f) Other
5. Appointing or election of Chairman for 1988
Appointing of Secretary for 1988
Appointing of Ad Hoc Committees
6. :;ew Business (a) Frojects for 1988
(b) Budget for 1988
(c) proposals for i,.emorial Service at African
Church PS result of Correspondence
(d) Pictures and material re: Twp. Dlympic Day
(e) Other
7. Adjournment