HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE NOVEMBER 2011 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular November meeting of the Oshkosh Public Museum board will be held on Thursday,
November 3, 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 October 6, 2011 board meeting
5.Reading and vote upon the November 2011 bill listing
nd
6.Receipt and filing of the three 2 quarter 2011 reports from the Oshkosh Area
Community Foundation
7.Request to use the Collection Fund to purchase Strey decoy
8.Proposed addition to the Collection Management Policy re: new category of use:
monitored use
9.Director’s Report
a.2012 Budget
b.Review of the Bling! fundraising event
c.Membership review
10.President’s report (topics to be submitted at least 24 hours prior to meeting)
11.Auxiliary Report
12.Board members statements(topics to be submitted at least 24 hours prior to meeting)
13.Whatever else or pertinent for the good of the City(topics to be submitted at least 24
hours prior to meeting)
14.Adjournment