HomeMy WebLinkAboutAgenda
ANNOUNCEMENT OF THE JUNE MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular June meeting of the Oshkosh Public Museum Board will be held on Thursday, June
7, 2012 in the Lecture Room of the Museum at 4:00 pm.
AGENDA
1. Call to order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the minutes of the May 2012 board meeting
5. Reading and vote upon the June 2012 bill listing
6. Final reading and vote upon amendment to the Free Admission Policy
7. Request to use $300 from the Collection Fund to frame Morning in the Field
8. Request to use $615 of the Collection Fund for materials and supplies associated with
treatment of Bleak November by Rudolph Gudden
9. Discussion of possible 2013 capital improvement projects
10. Director’s Report
A. Member survey
B. Installation of Toys exhibit
C. Upcoming agenda items
11. President’s Report (topics to be submitted at least 24 hours prior to meeting)
12. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting)
13. Auxiliary Report
14. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
15. Adjournment