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ANNOUNCEMENT OF THE JULY MEETING OF THE
OSHKOSH PUBLIC MUSEUM
The rescheduled July meeting of the Oshkosh Public Museum Board will be held on
Thursday, July 8, 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 June 3, 2010 board meeting
5.Reading and vote upon the July 2010 bill listing
6.Discussion and vote upon establishment of Special Projects Fund at OACF
7.Discussion and vote upon discontinuing allocation of admission funds to
the Endowment Fund
8.Discussion and vote upon extending senior price for admission ($5.00) to
Tuesday through Sunday
9.Director’s Report
a.Report on Sawyer porch roof
b.Fourth of July parade
c.Community survey
d.2011 budget process
10.President’s Report (topics to be submitted at least 24 hours prior to
meeting)
11.Board Member 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