HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE AUGUST 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular August meeting of the Oshkosh Public Museum board will be held on Thursday,
August 4, 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 July 7, 2011 board meeting
5.Reading and vote upon the August 2011 bill listing
6.Discussion of the AECOM study, vote on options and next steps
7.Discussion of draft policy for undesignated bequests
8.Discussion and vote upon the request to use up to $650 from the Collection Fund to
repair and clean the full body whitetail buck mount
9.Discussion and vote upon the request to use up to $500 from the Collection Fund to
reimburse Barry Bauman for materials and supplies used in the treatment for a
portrait of John Hicks
10.Director’s Report
a.Summary of PotterFest
b.Bling! opens September 10
c.2012 Exhibits
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