HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE JUNE 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular June meeting of the Oshkosh Public Museum board will be held on Thursday, June
2, 2011 at 4:00 p.m. in the Sawyer Home 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 May 5, 2011 board meeting
5.Reading and vote upon the June 2011 bill listing
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6.Receipt and filing of the 2011 1 quarter reports from the Oshkosh Area Community
Foundation
7.Reading and vote upon the proposed changes to the Board bylaws
8.Director’s Report
a.Mugglefest
b.AECOM Report
c.Bling! Fundraising Event
d.Update on moveable storage in carriage house
9.President’s report (topics to be submitted at least 24 hours prior to meeting)
10.Auxiliary Report
11.Board members statements(topics to be submitted at least 24 hours prior to meeting)
12.Whatever else or pertinent for the good of the City(topics to be submitted at least 24
hours prior to meeting)
13.Adjournment