HomeMy WebLinkAboutAgenda
ANNOUNCEMENT OF THE DECEMBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular December meeting of the Oshkosh Public Museum Board will be held on
Thursday, December 3, 2009 in the Lecture Room of the Museum at 4:00 p.m.
AGENDA
1)Call to Order
2)Determination of quorum
3)Citizen Statements
4)Introduction of Ingrid Law, Staff Artist
5)Reading and vote upon the minutes of the November 5, 2009 board meeting
6)Reading and vote upon the December 2009 bill listing
7)Director’s Report
a)2010 Budget
b.)2010 CIP Budget
c.)Holiday exhibit
8)President’s Report (topics to be submitted at least 24 hours prior to meeting)
9)Auxiliary Report
10)Board members’ Statements(topics to be submitted at least 24 hours prior to
meeting)
a.)Ron Metz-Discussion about fund reports from the Oshkosh Area Community
Foundation
11)Whatever else is pertinent or for the good of the City (topics to be submitted at least
24 hours prior to meeting)
12)Adjournment