HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE DECEMBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular December meeting of the Oshkosh Public Museum Board will be held on Thursday,
December 1, 2011 at 4:00 pm in the Lecture Room of the Museum.
AGENDA
1.Call to Order
2.Determination of Quorum
3.Citizen Statements
4.Reading and vote upon the minutes of the November 3, 2011 Board meeting
5.Reading and vote upon the December 2011 bill listing
rd
6.Receive and file 3 quarter reports from the Oshkosh Area Community Foundation
7. Director’s Report
a.2012 Budget
b.2012 Capital Improvements
c.2012 Exhibit Schedule
8. President’s Report (Topics need to be received at least 24 hours prior to the meeting)
9. Auxiliary Report
10. Board members statements (Topics need to be received at least 24 hours prior to the
meeting)
a. Janet Moldenhauer-Question as to the eventual use of the plans and drawings
prepared for the proposed expansion
11. Whatever else is pertinent or for the good of the City (Topics need to be received at least
24 hours prior to the meeting)
12. Adjournment