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ANNOUNCEMENT OF THE SEPTEMBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular September meeting of the Oshkosh Public Museum Board will be held on Thursday,
September 6, 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 August 2, 2012 museum board meeting
5. Reading and vote upon the September 2012 bill listing
6. Presentation by Megan Del Debbio & Casie Brooks and discussion and vote on new
Membership rates and program
7. Receipt and filing of the June reports from the Oshkosh Area Community Foundation
8. Director’s Report
A. Exhibit Update
B. Landscape Design Update
C. 2013 Budget
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