HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE FEBRUARY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular February meeting of the Oshkosh Public Museum Board will be held
on Thursday, February 2, 2012 in the Lecture Room of the Museum.
AGENDA
1. Call to Order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote on accepting the minutes of the January 2012 meeting
5. Reading and vote on accepting the February 2012 bill listing
6. Discussion and vote upon closing the Museum on Easter Sunday
7. Discussion and vote upon moving July board meeting to July 12, 2012
8. Discussion and vote upon amendment to Collection Fund
9. Discussion and vote upon authorizing the use of the Membership Fund
to support the cost of staff attending the Amer. Assoc. of Museums
Annual Meeting in Minneapolis, MN on April 28-May 2, 2012
10. Director’s Report
A. AAM Benchmark
B. Performance Management
C. Durow Trust proposals
D. Update on Carriage House storage project
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 is pertinent or for the good of the City (topics to be submitted
at least 24 hours prior to meeting.)
14. Adjournment