HomeMy WebLinkAboutAGENDA-AMENDED
A M E N D E D
ANNOUNCEMENT OF THE JULY 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular July meeting of the Oshkosh Public Museum board will be held on Thursday, July 7,
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 the June 2, 2011 board meeting
5.Reading and vote upon the July 2011 bill listing
6.Discussion and vote upon placing the Jean Nelson bequest in the Endowment Fund
7.Discussion and vote upon the ARTistic Storage bid for a collapsible aisle storage unit
for the carriage house
8.DISCUSSION AND VOTE UPON CONSERVATION OF TWO MENOMINEE
INDIAN NECKLACES
9.Discussion and vote upon adopting the civility pledge identified in the Oshkosh Civility
Project
10.Director’s Report
a.PotterFest
b.AECOM Report
c.Distribute revised Board Handbook
11.President’s report (topics to be submitted at least 24 hours prior to meeting)
12.Auxiliary Report
13.Board members statements(topics to be submitted at least 24 hours prior to meeting)
14.Whatever else or pertinent for the good of the City(topics to be submitted at least 24
hours prior to meeting)
15.Adjournment
#8 ADDED TO THE AGENDA