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AMENDED*
ANNOUNCEMENT OF THE AUGUST 2013 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular meeting of the Oshkosh Public Museum Board will be held on Thursday, August 1,
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 July 11, 2013 board meeting
5. Reading and vote upon the August 2013 bill list
6. Resolution recognizing Brenda Hauber’s 42 years of service to the Museum
7. Discussion and vote to use $515 from the Collection Fund to support conservation of
treatment of the Juergens painting, “Lily Pond,” by Barry Bauman, Conservator of Fine
works of Art
8.* Discussion and vote to use $2,500 from the Durow Trust to support purchase of software
upgrade for Macintosh computer
9. Discussion and vote to use $3,000 from the Membership Fund to support the cost of a
graphic art intern
10. Director’s Report
A. 2014 operating budget
B. 2014 capital improvements
C. 2013 capital improvements
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D. 90 Anniversary
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. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
prior to meeting)
15. Adjournment