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A M E N D E D
ANNOUNCEMENT OF THE AUGUST MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular August meeting of the Oshkosh Public Museum Board will be held on
Thursday, August 5, 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 July 2010 meeting minutes
5. Reading and vote upon the August 2010 bill listing
6. Authorize expenditure from the Collection Fund at the August Tiedje
auction
7. Director’s Report
A. Sawyer porch roof repairs
B. 2011 budget process update
C. 2010 budget update
8. President’s Report (topics to be submitted at least 24 hours prior to meeting
time)
9. Board Member Statements (topics to be submitted at least 24 hours prior to
meeting time)
10. Auxiliary Report
11. Whatever else is pertinent or for the good of the City (topics to be submitted at
least 24 hours prior to meeting time)
12. Adjournment
Agenda item #6 is a new item to the agenda