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AMENDED
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. Allocate $900 from the Collection Fund to support the conservation treatment of
James Everett Stuart painting, Landscape with Geyser
9. Discussion of the draft policy covering object photography for commercial use
10. Director’s Report
A. Capital Improvements
B. MAP Report
C. Strategic Planning
11. President’s Report (Topics to be submitted at least 24 hours prior to meeting)
12. Board members’ Statements (topics to be submitted at least 24 hours prior to meeting)
13. Auxiliary Report
14. Election of 2013-2014 board officers
15. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
16. Adjournment