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ANNOUNCEMENT OF THE APRIL MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular April meeting of the Oshkosh Public Museum Board will take place on Thursday,
April 4, 2013, at 4:00 p.m. in the Museum Lecture Room.
AGENDA
1. Call to order
2. Determination of quorum
3. Citizen Statements
4. Introduction of new Marketing & Membership Coordinator, Karla Szekeres
5. Reading and vote upon the minutes of the March 7, 2013 Board meeting
6. Reading and vote upon the February 2013 bill listing
7. Reading and vote upon the April 2013 bill listing
8. Authorize $485 from the Collection Fund for Barry Bauman’s work on La Supreme
Silence
9. Report of the Director
A. Strategic Planning
B. Election of Officers
C. Update on 2012 and 2013 Capital Improvements
D. Update on vacating the County-owned building
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