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ANNOUNCEMENT OF THE DECEMBER MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular December meeting of the Oshkosh Public Museum Board will take place on
Thursday, December 6, 2012, in the Museum Lecture Room at 4:00 p.m.
AGENDA
1. Call to order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the minutes of the November 1, 2012, board meeting
5. Reading and vote upon the December 2012, bill listing
6. Request to allocate $1,000 from the Membership Fund to continue UW-Oshkosh
marketing intern Casie Brooks into mid-February 2013.
7. Discussion and vote to allocate $790 from the Membership Fund for annual membership
in the Association of Science & Technology Centers (ASTC)
8. Report of the Director
A. 2013 Budgets as Adopted
B. Strategic Planning
C. Marketing Position
D. Exhibition Fund Status
9. President’s eport (topics to be submitted at least 24 hours prior to meeting)
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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