HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE APRIL MEETING OF THE
OSHKOSH PUBLIC MUSEUM
The regular April meeting of the Oshkosh Public Museum Board will be held on Thursday, April
7, 2011 at 4:00 p.m. in the Sawyer Library of the Museum.
AGENDA
1.Call to order
2.Determination of quorum
3.Introduction of Nick Rhoden, new building maintenance employee
4.Citizen Statements
5.Presentation by Robert Terrian, Michael Hochholzer and Danielle Picard of
Associated Bank, and Finance Director Peggy Steeno and City Attorney Lynn
Lorenson on the Durow investment policy. Questions to follow
6.Reading and vote upon the minutes of the March 3, 2011 museum board meeting
7.Reading and vote upon the April 2011 bill listing
8.Discussion and vote upon becoming a formal partner of the Fox Wisconsin Heritage
Area
9.Director’s Report
a.Board member renewals (Carol Kujawa, Carol Fenrich and Eugene Winkler)
b.Mugglefest Harry Potter exhibit & event in July
c.Election of Officers in May
10.President’s Report (topics to be submitted at least 24 hours prior to meeting)
11.Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting
12.Auxiliary Report
13.Whatever else is pertinent or for the good of the City (topics to be submitted at least
24 prior to meeting)
14. Adjournment