Date:
Time: 3:00 p.m.
Location: Room B239, Nova Scotia Community College (IT Campus), 5685 Leeds Street, Halifax
Minutes: January 10, 2018 Halifax Explosion 100th Anniversary Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 15, 2017
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 from Lois Miller dated December 5, 2017
7.1.2 from Glen Taylor dated December 6, 2017
7.1.3 from Ron Zwaagstra dated December 17, 2017
7.2 Petitions – None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Halifax Explosion 100th Anniversary Memorial Service De-brief
9.1.2 Halifax Explosion 100th Anniversary Commemorative Program – Final Report input
9.1.3 Halifax Explosion 100th Anniversary Grants Program – Final Report input
9.1.4 2017 Time Capsule Contents Finalization
9.2 COMMITTEE
10. ADDED ITEMS
11. DATE OF NEXT MEETING – no further meetings required
12. ADJOURNMENT
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Information Items - None