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ANNOUNCEMENT OF THE APRIL MEETING OF THE
OSHKOSH PUBLIC MUSEUM
The regular April meeting of the Oshkosh Public Museum Board will be held on
Thursday, April 5, 2012 at 4:00 p.m. in the Lecture Room of the Museum.
AGENDA
1. Call to Order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote on the minutes of the March 1, 2012 board meeting
5. Reading and vote on the April 2011 bill listing
6. Presentation, discussion and vote on the investment management
recommendation for the Durow Trust
7
. Request to use Durow Trust earnings for Decorative Arts Conference
8. Director’s Report
A. Amend the free admission policy
B. Performance Measurements
C. 2012 CIP update
9. President’s report (topics must be submitted at least 24 hours prior to the
meeting)
10. Auxiliary Report
11. Board members’ statements (topics must be submitted at least 24 hours prior to
the meeting)
12. Whatever else is pertinent or for the good of the City (topics must be submitted at
least 24 hours prior to the meeting)
13. Adjournment