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ANNOUNCEMENT OF THE JANUARY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular January meeting of the Oshkosh Public Museum Board will take place on Thursday,
January 3, 2013, at 4:00 p.m. in the Museum Lecture Room.
AGENDA
1. Call to order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the minutes of the December 6, 2012, Board meeting
5. Reading and vote upon the January, 2013, bill listing
6. Adopt Board meeting dates for 2013; change July 4 meeting date to July 11
7. Discussion of the elimination of free nonprofit use of museum images
8. Discussion and vote upon the proposal from Reinvention LLC for strategic planning
services
9. Report of the Director
A. Status of January 19 Membership Event
B. Status of fundraising effort for the Exhibition Fund
C. Update on Marketing & Membership recruitment
10. President’s eport (topics to be submitted at least 24 hours prior to meeting)
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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