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REVISED
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. Receipt and filing of the third quarter reports from the OACF
6. Resignation of Marketing & Membership Coordinator, Megan Del Debbio
7. Discussion of the postponed fundraising event, The Party of the Decade
8. Authorization to appropriate $861.18 from the Membership fund for upgrade to MAC
system
9. 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
10. Request to authorize up to $6,000 from Behncke Trust earnings to hire Reinvention,
LLC, for strategic planning in 2013
11. 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
12. 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
13. President’s eport (topics to be submitted at least 24 hours prior to meeting)
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14. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting)
15. Auxiliary Report
16. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
17. Adjournment