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01 1994 Oro History Committee - Agenda (2)• hgENIzIA TO rN SH ' OF C' 0 9I::TCRY ik.LL,TIR:G January 1994 C erirg - by t :., Chairperson 2. „c'o,:tion of Linutes - :..inutes of y—eting held Nov. 2, 1993 3. business arising from the Linutes - of meeting of Nov. 2, 1193 (a) Report of Chairperson - attending meting of Council 2long with Jadeen Henderson re: fourth i:rci_osed loge - isresenting Art work as recommended by the ristory Committee. (b) Any rel.ort from Council re: Knox Cornerw- f-erther to letter by Joanna Lc 'wen to Cro Council 4. Correstondence - Communications (a) Secr•etr.ry .resented copy of Lemo to Oro Council re: letter to be forwarded to CBC from Oro Council with respect to ,rogram featuring Township of Cro focusing on how ordinary feoT 1e ha.°Te grthered their history - requesting t!-e rlet ':'cork to rP-broadcast the show on a Network available to rural viewers on such grogram as Country Cale dar. Also presented copy of lett r ., s forty; riled by the Clerk to CBC requesting same. (b) i rPsentPd coi.'y of Lemo to Treasurer requesting Oro Council. authorize for' rdIng of iayrent to Twin Lakes uecondary School in the pmount of $100, being for the cost of film rnd stulio time :e: ,reject of' transferring slides to vic'eo. New Business .i ,-(a) iroposed Budget for 1994 (i;c. S2000) (. rovided this CorL''i .ttee is tc continue) e(b) Names of Committee members to be appointed to the Oro-iiedonte ::istory Committee - Oro rc; resentatives ; .nd rej. resentatives from Ledonte Histcricel Society (from Executive of Society) (should the Oro-Ledonte Township Council intend to have a History Committee tc continue) (c) Projects for 1994 (should this Committee continue or :t le:st finish 1) 3 pvoject) — V) Other new business 6. ;1 ction of Officers for History Committee I. Names of the Officers and nalees of Committee Members to be al:ppinted - to be submitted to Council Adjournment