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ANNOUNCEMENT OF THE JULY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular July meeting of the Oshkosh Public Museum Board will be held on Thursday, July
12, 2012 in the Lecture Room of the Museum at 4:00 pm.
AGENDA
1. Call to Order
2. Determination of quorum
3. Presentation by Jim Schaefer (Schaefer Land Design) of the preliminary site design for the
Oshkosh Public Museum grounds
4. Reading and vote upon the minutes of the June 7, 2012 museum board meeting
5. Reading and vote upon the July 2012 bill listing
6. Presentation of the Membership survey and recommendations by Casie Brooks, UWO
intern, and Megan Del Debbio
7. Overview of the upcoming 2012 annual fundraising event, by Megan Del Debbio
8. Director’s Report
A. Capital Improvement Requests
B. Report on building problems
C. Report on Toys exhibit
eport (topics to be submitted at least 24 hours prior to meeting)
9. President’s R
10. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting)
11. Auxiliary Report
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