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ANNOUNCEMENT OF THE JANUARY 2010 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular January meeting of the Oshkosh Public Museum Board will be held on
Thursday, January 7, 2010 at 4:00 p.m. in the Lecture Room of the Museum.
AGENDA
1.Call to Order
2.Determination of quorum
3.Citizen Statements
4.Reading and vote upon the minutes of the December 3, 2009 meeting
5.Reading and vote upon the January 2010 bill listing
6.Discussion and vote upon the Auxiliary’s suggested free admission days
7.Presentation by Megan Del Debbio on the American Association for
State & Local History Performance Management Survey
8.Director’s Report
a.2010 CIP projects
b.Holiday exhibit
c.2010 exhibits
d.Donation from Kuenzl Foundation
9.President’s Report (Topics to be submitted at least 24 hours prior to
meeting)
10.Auxiliary Report
11.Board members’ Statements (Topics to be submitted at least 24 hours
prior to meeting)
12.Whatever else is pertinent or for the good of the City (Topics to be
submitted at least 24 hours prior to meeting)
13.Adjournment