HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE MARCH 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular March meeting of the Oshkosh Public Museum Board will be held on Thursday,
March 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 minutes of February 3,2011 board meeting
5. Reading and vote upon the March 2011 bill listing
6. Review, discussion and vote upon the deaccession of two Native American pieces: Sioux
beaded vest and quiver.
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7. Review, discussion and vote upon the deaccession of a 15 century Flemish painting
8. Review, discussion and vote upon the allocation of up to $25,0000 in Behncke Trust Fund
earnings for exhibition expenses
9. Review, discussion and vote upon the use of Collection Fund earnings for the treatment
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of the Scott’s Volunteers Civil War flag ($22,000), framing three 19 c. portraits
($1,500), and renewing the discretionary fund ($750)
10. Review, discussion and vote upon allocating up to $5,000 of Endowment Fund earnings
for a paid internship in 2012
11. Review, discussion and vote upon the use of Membership Funds in 2011 for staff training
($2,500), a community survey ($4,000), statistical software ($2,250), tables and chairs
($6,250), and construction work near the entrance ($2,125).
12. Director’s Report
A. Update on AECOM study
B. Durow Trust investment policy
C. Signs of the Times exhibit
13. President’s Report (topics to be submitted at least 23 hours prior to meeting)
14. Board Member Statements (topics to be submitted at least 24 hours prior to meeting)
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)
17. Adjournment