The Corporation of the County of WellingtonInformation, Heritage and Seniors CommitteeAgendaWednesday, November 09, 2022 4:30 P.m. - 6:30 P.m.4:30 pm Seniors and Museum Portion 6:00 pm Library BoardAboyne Hall Wellington County Museum and ArchivesMembers: Warden Linton; Councillors Lloyd (Chair), Ballantyne, Breen, Campbell; Barb Burrows, Lucia Costanzo, Janice Sheppard, Walter Trachsel1.Call to Order 2.Declaration of Pecuniary Interest 3.Seniors 3.1Wellington Terrace Financial Statements as of October 31, 2022 1.Wellington Terrace Statements October 2022.pdf3.2Wellington Terrace 2023-2032 Preliminary Ten-Year Plan 1.Preliminary 2023-2032 Ten Year Plan Terrace(1).pdf2.10 Year Terrace Operating and Capital Forecast(1).pdf3.3Wellington Terrace 2023 User Fees and Charges 1.Terrace 2023 user fee report.pdf2.Terrace 2023 user fees.pdf3.4Long-term Care Update 1.LTC update.pdf4.Museum and Archives 4.1Museum and Archives Financial Statements as of October 31, 2022 1.Museum October 2022 Financial Statements.pdf4.2Museum and Archives 2023-2032 Preliminary Ten-Year Plan 1.Preliminary 2023-2032 Ten Year Plan Museum.pdf2.10 Year Museum Operating and Capital Forecast.pdf4.3Museum 2023 User Fees and Charges 1.Museum 2023 user fee report.pdf2.Museum 2023 user fees.pdf4.4WCMA Update 1.WCMA update - Museum Committee - November 2022.pdf4.5Wellington Place Update 1.Wellington Place November 2022 Update.pdf5.Recess 6.Library Board 6.1Declaration of Pecuniary Interest 6.2Library Financial Statements as of October 31, 2022 1.Library October 2022 Financial Statements.pdf6.3Library 2023 User Fees and Charges 1.Library 2023 user fee report.pdf2.Library 2023 user fees.pdf6.4Library 2023-2032 Preliminary Ten-Year Plan 1.Preliminary 2023-2032 Ten Year Plan Library.pdf2.10 Year Library Operating and Capital Forecast.pdf6.5Library Highlights October 2022 1.Library Highlights October 2022.pdf6.6Library Update October 2022 1.Library Update October 2022.pdf2.The Next Chapter November 2022.pdf7.Closed Meeting 8.Adjournment Next meeting date January 11, 2023 or at the call of the Chair. No Item Selected This item has no attachments1.Library 2023 user fee report.pdf2.Library 2023 user fees.pdf1.Museum 2023 user fee report.pdf2.Museum 2023 user fees.pdf1.Terrace 2023 user fee report.pdf2.Terrace 2023 user fees.pdf1.Wellington Place November 2022 Update.pdf1.WCMA update - Museum Committee - November 2022.pdf1.Library Highlights October 2022.pdf1.Library Update October 2022.pdf2.The Next Chapter November 2022.pdf1.Preliminary 2023-2032 Ten Year Plan Museum.pdf2.10 Year Museum Operating and Capital Forecast.pdf1.Wellington Terrace Statements October 2022.pdf1.Library October 2022 Financial Statements.pdf1.Museum October 2022 Financial Statements.pdf1.Preliminary 2023-2032 Ten Year Plan Library.pdf2.10 Year Library Operating and Capital Forecast.pdf1.Preliminary 2023-2032 Ten Year Plan Terrace(1).pdf2.10 Year Terrace Operating and Capital Forecast(1).pdf1.LTC update.pdf