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ANNOUNCEMENT OF THE JULY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular meeting of the Oshkosh Public Museum Board will be held on Thursday, July 11,
2013, in the Sawyer Home Library at 4:00 p.m.
AGENDA
1. Call to Order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the Minutes of June 6, 2013 board meeting
5. Reading and vote upon the July 2013 bill listing
6. Formal recognition of Brenda Hauber’s 42+ years of service (Ron Metz)
7. Director’s Report
A. Strategic Planning Update
B. Update on 2013 Capital Improvements
C. 2014 Budget and Future Requests to Use Funds
D. Membership Statement of Purpose
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