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ANNOUNCEMENT OF THE MAY 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular May meeting of the Oshkosh Public Museum Board will take place on Thursday,
May 1, 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 April Board meeting
B.Bill List for May
5. Presentation on performance of the Durow Trust Fund investments Mr. Robert Terrian
and Associated Wealth Management team
6. Update on planning for Split Rock Studios conceptual design Katrina Achilli, Museum
Assistant
7. Report of the Director
A. Armory Property
B. Durow Curator Position
C. Capital Improvements
D. Other Staff Updates
8. eport
R
A.
9. Boto meeting)
10. Auxiliary Report
11. Election of Officers
12. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
12. Adjournment