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HomeMy WebLinkAboutAGENDA ANNOUNCEMENT OF THE DECEMBER MEETING OF THE OSHKOSH PUBLIC MUSEUM BOARD The regular December meeting of the Oshkosh Public Museum Board will be held on Thursday, December 2, 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 November 4, 2010 meeting minutes 5. Reading and vote upon the December 2010 bill listing 6. Director’s Report A. 2011 Operating and Capital Improvement budgets B. Stimulus funded building improvements C. Plan for the Durow Trust D. Collections Trust 7. President’s Report (topics to be submitted at least 24 hours prior to meeting time) 8. Board Member Statements (topics to be submitted at least 24 hours prior to meeting time) 9. Auxiliary Report 10. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24 hours prior to meeting time) 11. Adjournment