HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE FEBRUARY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular February meeting of the Oshkosh Public Museum Board
will be held on Thursday, February 3, 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 January 2011 board minutes
5. Reading and vote upon the February bill listing
6. Discussion and vote upon the request to use Membership funds
for collection related supplies
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7. Receipt and filing of 4 quarter reports for OACF funds (if
available)
8. Discussion and vote upon the use of the bequest from the
estate of Diane Russell
9. Discussion and vote upon change to Photography Policy
10. Director’s Report
A. Fox-Wisconsin Heritage Parkway
B. AECOM
11. President’s Report (topics to be submitted at least 24 hours
prior to meeting time)
12. Board Member Statements (topics to be submitted at least 24
hours prior to meeting time)
13. Auxiliary Report
14. Whatever else is pertinent or for the good of the City (topics to
be submitted at least 24 hours prior to meeting time)
15. Adjournment