HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE OCTOBER 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular October meeting of the Oshkosh Public Museum board will be held on Thursday,
October 6, 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 September 1, 2011 board meeting
5.Reading and vote upon the October 2011 bill listing
6.Introduction of Sharon Clothier, Curator of Decorative Arts
7.Discussion of the proposal from Engberg Anderson Design Partners for exploring the
feasibility of a phased expansion
8.Discussion and vote upon 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.Review of the Bling! fundraising event on October 21
10.Presentation of proposed 2012 Capital Improvement Projects
11.Director’s Report
a.2012 Budget
b.Update on ethnographic storage unit for the carriage house
c.Investment Policy
d.Strategic planning
12.President’s report (topics to be submitted at least 24 hours prior to meeting)
13.Auxiliary Report
14.Board members statements(topics to be submitted at least 24 hours prior to meeting)
15.Whatever else or pertinent for the good of the City(topics to be submitted at least 24
hours prior to meeting)
16.Adjournment