HomeMy WebLinkAboutAGENDA
R E V I S E D
ANNOUNCEMENT OF THE MAY MEETING OF THE
OSHKOSH PUBLIC MUSEUM
The regular April meeting of the Oshkosh Public Museum Board will be held on
Thursday, May 3, 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 April 5, 2012 board meeting
5. Reading and vote on the May 2012 bill listing
st
6. Receipt and filing of 1 quarter of 2012 Oshkosh Area Community Foundation
reports
7. Select Firm for Professional Landscape Design Services
8
. Proposed amendment to the Free Admission Policy
9. Read and vote upon a request to use the Collection Fund for conservation
treatment of Senator Sawyer’s chair
10. Read and vote upon a request to use Durow Trust fund earnings for the rental
fee of the traveling exhibit, In Company With Angels
11. Director’s Report
A. 2013 CIP
B. Engberg Anderson Proposal for Phased Expansion
C. Tour of the carriage house storage areas
D. Preparations for Toys exhibit
12. President’s report (topics must be submitted at least 24 hours prior to the
meeting)
13. Auxiliary Report
14 Board members’ statements (topics must be submitted at least 24 hours prior to
the meeting)
15. Whatever else is pertinent or for the good of the City (topics must be submitted at
least 24 hours prior to the meeting)
16. Election of Officers for 2012-2013
17. Adjournment
Added item to agenda 11. B