HomeMy WebLinkAboutAgenda
ANNOUNCEMENT OF THE MARCH 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular March meeting of the Oshkosh Public Museum Board will take place on Thursday,
March 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 February Board Meeting
B.March Bill List
5. Discussion and approval of proposal from Split Rock Studios for the conceptual planning
of the W & W exhibit redesign
6. Report of the Director
A.Update regarding Graphic Artist
B.Update regarding Capital Improvement
C.Attendance for In Company with Angels/Living with Tiffany
D.Split Rock Studios
7. eport (topics to be submitted at least 24 hours prior to meeting)
R
8. Bo)
A. Mr. Mack will give the Board updated information regarding the Oshkosh school
referendum
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