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ANNOUNCEMENT OF THE MARCH MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular March meeting of the Oshkosh Public Museum Board will take place on Thursday,
March 7, 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 January 3, 2013, Board meeting
5. Reading and vote upon the minutes of the February 26, 2013, special Board meeting
6. Reading and vote upon the February, 2013, bill listing
7. Reading and vote upon the March 2013 bill listing
8. Vote on the receipt and filing of the OACF reports as of 12/31/2012
9. Discussion and vote of the elimination of free nonprofit use of Museum images
10. Discussion and vote on proposed new fee schedule for photographic use
11. Report of the Director
A. MAP consultation
B. Strategic Planning Update
C. Update on Marketing & Membership recruitment
D. Reinvesting Kitz Clock and Director’s funds
E. Review of Durow Trust investments
12. President’s eport (topics to be submitted at least 24 hours prior to meeting)
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13. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting
14. Auxiliary Report
15. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
15. Adjournment