HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE MAY 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular monthly meeting of the Oshkosh Public Museum Board will be held on Thursday,
May 5, 2011 at 4:00 p.m. in the Sawyer Library 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 the April 7, 2011 board meeting
5. Reading and vote upon the May 2011 bill listing
6. Discussion and vote upon the Investment Policy for the Durow Trust
7. Discussion and vote upon the plan for the use of the Durow Trust
8. Discussion and vote upon establishing a university student admission fee of $5.
9. Director’s Report
A. City-wide classification & compensation study
B. Inventory of city-owned cultural & natural assets
C. Bling! fundraising event
10. President’s Report (topics to be submitted at least 24 hours prior to meeting)
11. Board Member Statements (topics to be submitted at least 24 hours prior to meeting)
12. Auxiliary Report
13. Election of Board Officers for 2011-2012.
14. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
15. Adjournment