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ANNOUNCEMENT OF THE AUGUST MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular August meeting of the Oshkosh Public Museum Board will be held on Thursday,
August 2, 2012 in the Lecture Room of the Museum at 4:00 pm.
AGENDA
1. Call to Order
2. Determination of quorum
3. Reading and vote upon the minutes of the July 12, 2012 museum board meeting
4. Reading and vote upon the July 2012 bill listing
5. Authorization to use Collection Fund to support conservation treatment of a circa 1850
side saddle in the amount of $2,010.00
6. Request to use $4,872 of the Durow Trust for upcoming Oshcars exhibit
7. Director’s Report
A. Upcoming Durow Trust Requests for 2013
B. 2012 Budget
C. 2013 Budget
eport (topics to be submitted at least 24 hours prior to meeting)
8. President’s R
9. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting)
10. Auxiliary Report
11. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
12. Tour of the Carriage House
13. Adjournment