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ANNOUNCEMENT OF THE NOVEMBER 2013 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular November meeting of the Oshkosh Public Museum Board will take place on
Thursday, November 7, 2013, at 4:00 p.m. in the Willow room of the Oshkosh Senior Center,
immediately following the strategic planning meeting.
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 October 3, 2013
B.Bill List for October bills
C.Receipt and filing of 3rd quarter Oshkosh Area Community Foundation reports
5. Discussion and vote on how to revise or coordinate Museum membership and/or
admission prices to provide access to university students in the UWO History Dept.
6. Report of the Director
A. 2014 Budget
B. HVAC update
C. Deck the Halls
7. President’s eport (topics to be submitted at least 24 hours prior to meeting)
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8. Board Members’ Statements (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