FREDERICK HORSMAN
VARLEY
ART GALLERY OF MARKHAM
BOARD
TOWN OF MARKHAM
York Room
May 26, 2003 - 4:00
P.M.
MINUTES
Attendance:
|
Members |
Staff |
|
Stewart
Coxford, Chairman |
John Ryerson, Director |
|
Howard Back |
Sharon Laing, Acting Director, HR |
|
Karen Chadwick |
Nancy Marchant, HR |
|
Patti
Loveland |
Judi Kosch, Committee Secretary |
|
Brent Mazelow |
Barb Roth,
Director Jim Sales,
Commissioner |
|
Bob McCulloch |
Regrets |
|
Mary Pan
(4:30 pm) |
Brian Roman |
|
Bill Pickering,
Vice-Chairman |
Michael Rothe |
|
Michael Chortyk |
Jennifer Deacon |
|
Councillor Joe Virgilio |
|
|
Donald
Hindson |
|
|
Stan Neal |
|
|
Regional Councillor Tony Wong (4:25 pm) |
|
|
|
|
The meeting of The Frederick Horsman
Varley Art Gallery Board convened at the hour of 4:00 p.m. with Stewart Coxford
presiding as Chairman.
The Committee resolved into an In
Camera meeting to consider a personnel matter.
After a presentation by Jim Sales
and a wide-ranging discussion, the Committee rose and reported that it had
received an update on a confidential personnel matter.
There being no further business, the
Chairman adjourned the meeting at 5:30 p.m.
DATE
OF NEXT MEETING
The next
regular meeting of the Art Gallery Board is scheduled for:
MONDAY,
JUNE 16, 2003, AT 4:00 p.m. IN THE YORK ROOM AT THE MARKHAM CIVIC CENTRE.
ADJOURNMENT
The meeting
adjourned at 5:30 p.m.
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