HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE MAY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular May meeting of the Oshkosh Public Museum board will be held on Thursday, May 6, 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 minutes of the April 1, 2010 board meeting
5. Reading and vote upon the May 2010 bill listing
6. Reading and discussion of the first quarter of 2010 OAC Foundation financial reports
7 Discussion and vote upon use of earnings from the Collection Fund for the purchase of Chris Olson
paintings
8. Review and discussion of the proposed Photography Policy
9. Discussion and vote upon the use of the gift from the Irion Family Trust
10. Discussion and vote upon the use of the Membership Fund for educational purposes for staff, and for
programming associated with exhibits
11. Review of bids and award of contract for the replacement of the accessibility lift
12. Director’s Report
a. Exhibit update
b. 2010 Capital Improvement projects
c. Update on the estate of Frederick S. Durow
13. President’s Report
a. Help with furnishing apartment for actor accompanying the Sherlock Holmes exhibit
14. Nominations and vote upon the officers for 2010-2011
15. Auxiliary Report
16. Board member statements (topics to be submitted at least 24 hours prior to meeting)
17. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24 hours prior to
meeting)
18. Adjournment