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ANNOUNCEMENT OF THE DECEMBER 2013 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular December meeting of the Oshkosh Public Museum Board will take place on
Thursday, December 5, 2013, at 4:00 p.m. in the Library of the Museum.
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 November Board meeting
B.Bill List for November bills
C.Receipt and approval of the 2014 Board meeting schedule
5. Report of the Director
A. 2014 Budget
B. Exhibition Fund Update
C. In Company with Angels/Living with Tiffany
6. eport (topics to be submitted at least 24 hours prior to meeting)
R
7. Bo)
8. Auxiliary Report
9. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
10. Adjournment