HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE OCTOBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular October meeting of the Oshkosh Public Museum Board will be held on
Thursday, October 7, 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 September 2, 2010 meeting minutes
5. Reading and vote upon the October 2010 bill listing
6. Consider and vote upon closing the museum on Sunday, December 26, 2010 and
Sunday, January 2, 2011
7. Request to use Membership funds for a marketing intern during the spring 2011
semester.
8. Director’s Report
A. Update on the opening of Deer Hunting: Wisconsin’s Autumn Tradition
B. Q & A Sheet on Expansion
C. Operational Assessment for Proposed Expansion
D. Draft plan for the Durow Trust
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9. Receipt and filing of the 2 quarter report on funds held by the Oshkosh Area
Community Foundation
10. President’s Report (topics to be submitted at least 24 hours prior to meeting
time)
11. Board Member Statements (topics to be submitted at least 24 hours prior to
meeting time)
12. Auxiliary Report
13. Whatever else is pertinent or for the good of the City (topics to be submitted at
least 24 hours prior to meeting time)
14. Adjournment