HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE SEPTEMBER 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular September meeting of the Oshkosh Public Museum board will be held on Thursday,
September 1, 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 August 4, 2011 board meeting
5.Reading and vote upon the September 2011 bill listing
6.Discussion and vote upon the policy for undesignated bequests
7.Request to use up to $15,000 from the Membership Fund for Blue Door Consulting
8.Proposed correction to the Museum By-laws Article IV, Section 3:
“. . .if there are fewer than seven (7) regular members present, the presiding officer
shall appoint an alternate member to serve only in the absence of a regular member.”
9.Discussion and vote upon closing the museum on Sunday, January 1, 2012
10.Director’s Report
a.Bling! opens September 10
b.Curator of Decorative Arts
c.Proposed review of the museum’s mission statement
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