HomeMy WebLinkAboutAgenda - REVISED
ANNOUNCEMENT OF THE OCTOBER 2013 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular October meeting of the Oshkosh Public Museum Board will take place on Thursday,
October 3, 2013, at 4:00 p.m. in the Sawyer Home Library.
R E V I S E D *
AGENDA
1. Call to order
2. Determination of quorum, roll call
3. Citizen Statements
4. Consent Resolution Agenda
For the consent agenda, the board has been furnished with background material on each
item or has discussed it at a previous meeting. These will be acted upon with one vote
without discussion. If a board member wants to discuss any item, it will be pulled out of
the consent agenda and will be voted on separately.
The Board will consider approval of:
A.Minutes of the September 5, 2013
B.Bill List for September bills
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C.Deaccession of 17 century Flemish tapestries
5.* Discussion and vote to temporarily alter admission in December 2013 to half-price and
free admission for children.
6. Report of the Director
A. Strategic Plan Update
B. Spooky Tour Cancellation
C. Deck the Halls
7. eport (topics to be submitted at least 24 hours prior to meeting)
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8. BoStatements (topics to be submitted at least 24 hours prior to meeting)
9. Auxiliary Report
10. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
11. Adjournment