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ANNOUNCEMENT OF THE JANUARY 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular December meeting of the Oshkosh Public Museum Board will take place on
Thursday, January 9, 2014, at 4:00 p.m. in the Lecture Room 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 December Board meeting
B.Bill List for December bills
C.Authorize $870 from the Collections
paintings Gross Mutter and Louisa by Rudolph Gudden.
5. Discuss draft of the Strategic Plan
6. Report of the Director
A.In Company with Angels/Living with Tiffany
B.Museum Assistant position
C.Graphic Artist position
D.Looking ahead
7. eport
R
A.
15 years.
8. Bomeeting)
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