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ANNOUNCEMENT OF THE APRIL 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular April meeting of the Oshkosh Public Museum Board will take place on Thursday,
April 3, 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. Introduction of Daniel Fiser, Graphic Artist
5. 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 March Board meeting
B.April Bill List
6. Report of the Director
A.Teacher Focus Group
B.Branding
C.Split Rock W&W
7. eport
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8. Bo)
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