Date:
Time: 3:00 pm
Location: Nova Scotia Community College (IT Campus), 5685 Leeds Street, Halifax
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 17, 2017
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update – Creation of Halifax Explosion Commemorative Coin
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 From Sabrina Groomes, Harper Collins Canada Ltd., dated June 19, 2017
7.2 Petitions – None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.2 COMMITTEE
9.2.1 Continue Planning for Needham Memorial Bell Tower Time Capsule #2
9.2.2 Update - Virtual Time Capsule
10. ADDED ITEMS
11. DATE OF NEXT MEETING - Wednesday, July 19, 2017, 3-5pm, NSCC IT Campus, 5685 Leeds Street, Halifax
12. ADJOURNMENT
________________________________________
Information Items
1. Updated Reference Table of Correspondence & Submissions received by the Committee (as of June 21/17)