HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE JANUARY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular January meeting of the Oshkosh Public Museum Board will be held on Thursday,
January 5, 2012 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 December 1, 2011 Board meeting
5.Reading and vote upon the January 2012 bill listing
6.Discussion on using Collection Fund earnings for shipping and insurance costs related to
artifacts (Will be voted on at the February 2, 2012 Board meeting)
7.Request to use Collection Fund earnings for materials and supplies associated with
treating Carleton Wiggins painting, “Morning in the Field”
8. Director’s Report
a.Review of Durow Trust management proposals
b.AAM Benchmark data
c.Exhibit Fund Update
9. President’s Report (Topics need to be received at least 24 hours prior to the meeting)
10. Auxiliary Report
11. Board members statements (Topics need to be received at least 24 hours prior to the
meeting)
12. Whatever else is pertinent or for the good of the City (Topics need to be received at least
24 hours prior to the meeting)
13. Adjournment