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ANNOUNCEMENT OF THE MARCH MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular March meeting of the Oshkosh Public Museum Board will be held on
Thursday, March 4, 2010 at 4:00 p.m. in the Lecture Room of the Museum.
A G E N D A
1. Call to Order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the February 4, 2010 meeting minutes
5. Reading and vote upon the March 2010 bill listing
6. Discussion and vote upon the purchase of eTapestry
7. Discussion and vote upon use of Collection Fund for cost of conserving
hunting bag ($3,130), Mexican War uniform ($5,580), 19 C. military hat
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($2,860), and a 19 C. military saddle blanket ($4,900): totaling $16,470
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8. Discussion and vote on the free admission policy
9. Discussion and vote upon opening the Museum for part of the day on
Memorial Day, May 31, 2010
10. Director’s Report
a. 2010 CIP projects
b. Sherlock Holmes and the Clocktower Mystery
d. Upcoming policy reviews and additions
11. President’s Report (Topics to be submitted at least 24 hours prior to
meeting)
12 Board members’ Statements (Topics to be submitted at least 24 hours prior
to meeting)
13. Whatever else is pertinent or for the good of the City (Topics to be
submitted at least 24 hours prior to meeting)
14. Adjournment