HomeMy WebLinkAboutAGENDA_March 2020 Board Mtg
OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
OSHKOSH, WISCONSIN
MARCH 5, 2020
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Annual Review of the Durow Trust Fund – Associated Wealth Management
4. Citizen Statements to the Board
(Citizens are to address the Board only. Statements are limited to five (5) minutes; must address items that are not listed on
the Board meeting agenda, are limited to issues that have an impact on the Oshkosh Public Museum. The Board may address
at a future meeting, and must not include endorsements of any candidates or other electioneering)
5. Consent Resolution Agenda
Consent Agenda Items are those items of a routine administrative nature that are voted on by the Board in a Single Roll Call
Vote. The Board has been furnished with background material on each item. Any member of the public or Board may request
that an item be removed from the Consent Agenda for discussion and to be voted on separately.
The Board will consider approval of:
A. Minutes of the January Board Meeting
B. February and March Bill Lists
C. Receipt and Filing of 4th Quarter Reports From OACF
6. Report of the Director
A. Repatriation Request
B. Titanic Update
C. Store Refurbishment
7. President’s Report – Jean Thierman
8. Auxiliary Report – Kathy Wuest
9. Adjournment