HomeMy WebLinkAboutAgenda
ANNOUNCEMENT OF THE NOVEMBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular November meeting of the Oshkosh Public Museum Board will take place on
Thursday, November 1, 2012, in the Museum Lecture Room at 4:00 p.m.
AGENDA
1. Call to order
2. Determination of quorum
3. Reading and vote upon the minutes of the October 4, 2012, board meeting
4. Reading and vote upon the November 2012 bill listing
5. Discussion of the postponed fundraising event, The Party of the Decade
6. Request to allocate $750 from the Collection Fund to be used at the discretion of the
Collection Review Committee to purchase items for the collection
7. Request to authorize $5,000 from Behncke Trust earnings to hire Reinvention, LLC, for
strategic planning in 2013
8. Discussion and vote upon the request from Wisconsin Public Television to work in
partnership and waive associated fees for the “Hometown Stories” program on Oshkosh
9. Report of the Director
A. 2013 operating budget
B. Photographic usage fees for non-profits
C. 2013 Capital Improvements
D. Move out of County owned building on Knapp Street
10. President’s eport (topics to be submitted at least 24 hours prior to meeting)
R
11. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting)
12. Auxiliary Report
13. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24 hours
prior to meeting)
14. Adjournment