HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE JANUARY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular January meeting of the Oshkosh Public Museum Board
will be held on Thursday, January 6, 2011 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 December, 2010 meeting minutes
5. Reading and vote upon the January 2011 bill listing
6. Tour of carriage house
7. Discussion of the Durow Trust
8. Statement of Purpose for the Collection Fund
9. Request to use earnings from the Collection Fund
10. Deaccession of two Apache baskets
11. Review and vote on the AECOM Proposal
12. Director’s Report
A. 2011 and 2012 exhibits
B. 2011 fundraising
13. President’s Report (topics to be submitted at least 24 hours
prior to meeting time)
14. Board Member Statements (topics to be submitted at least 24
hours prior to meeting time)
15. Auxiliary Report
16. Whatever else is pertinent or for the good of the City (topics to
be submitted at least 24 hours prior to meeting time)
17. Adjournment