HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE NOVEMBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular October meeting of the Oshkosh Public Museum Board will be held on
Thursday, November 4, 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 October 2, 2010 meeting minutes
5. Reading and vote upon the November 2010 bill listing
6. Director’s Report
A. Update on the opening of Deer Hunting: Wisconsin’s Autumn Tradition
B. Update on CIP projects (porch and lift)
C. Update on Durow Trust Fund
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7. Receipt and filing of 3 quarter OACF statements
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