HomeMy WebLinkAboutAGENDA
ANNOUNCEMENT OF THE MARCH MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular March meeting of the Oshkosh Public Museum Board will be held on Thursday,
March 1, 2012 at 4 pm 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 February 2012 meeting
5. Reading and vote on accepting the March 2012 bill listing
6. Receive and file the three fund reports from the OACF for December 31, 2011
7. Discussion of the Durow Trust Proposals
8. Director’s Report
A. Landscape Design
B. Update on Carriage House storage project
C. Bling! update; ends March 4
D. State of the City Event
9. President’s Report (topics to be submitted at least 24 hours prior to meeting)
10. Auxiliary Report
11. Board members’ statements (topics to be submitted at least 24 hours prior to meting)
12. Whatever else is pertinent or for the good of the City (topics to be submitted at least
24 hours prior to meeting)
13. Adjournment