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ANNOUNCEMENT OF THE FEBRUARY 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular February meeting of the Oshkosh Public Museum Board will take place on
Thursday, February 6, 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 January Board meeting
B.Bill List for January bills
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C.Receipt and filing of 4 quarter Oshkosh Area Community Foundation reports
5. Adapt Strategic Plan for the Oshkosh Public Museum
6. Request to use up to $6,000 in Collection Fund earnings to bid on the 1994 William
Koelpin
6. Report of the Director
A.Introduction of Katrina Achilli
B.In Company with Angels/Living with Tiffany
C.Graphic Artist Position
7. eport
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8. Bo 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