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ANNOUNCEMENT OF THE JUNE MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular meeting of the Oshkosh Public Museum Board will be held on Thursday, June 6,
2013 in the Sawyer Home Library at 4:00 pm.
AGENDA
1. Call to Order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the Minutes of May 2, 2013 board meeting
5. Reading and vote upon the June 2013 bill listing
6. Discussion and vote upon the new policy covering object photography for commercial
use
7. Director’s Report
A. Update on Administrative Assistant Position
B. Strategic Planning
C. 2014 Budget & Internships
D. Workshop for MAP Report
E. Steampunk
8. President’s Report (topics to be submitted at least 24 hours prior to meeting)
9. Board Members’ Statements (topics to be submitted at least 24 hours prior to meeting)
10. Auxiliary Report
11. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
prior to meeting.
12. Adjournment