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ANNOUNCEMENT OF THE MAY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular May meeting of the Oshkosh Public Museum Board will be held on Thursday, May
2, 2013 in the Sawyer Home Library at 4:00 pm.
AGENDA
1. Call to Order
2. Determination of quorum
3. Citizen Statements
4. Presentation by Associated Bank and City Director of Finance of annual overview of the
Durow Trust
5. Reading and vote upon the minutes of the April 4, 2013 board meeting
6. Reading and vote upon the May 2013 bill listing
7. The receipt and filing of first quarter Oshkosh Area Community Foundation reports
8. Discussion of the draft policy covering object photography for commercial use
9. Director’s Report
A. Capital Improvements
B. MAP Report
C. Strategic Planning
10. President’s Report (Topics to be submitted at least 24 hours prior to meeting)
11. Board members’ Statements (topics to be submitted at least 24 hours prior to meeting)
12. Auxiliary Report
13. Election of 2013-2014 board officers
14. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
15. Adjournment