HomeMy WebLinkAboutAGENDA_ANNOUNCEMENT OF THE JUNE 2014 BOARD MTG
ANNOUNCEMENT OF THE JUNE 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The June meeting of the Oshkosh Public Museum Board will take place on Thursday, June 5,
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 May Board meeting
B.June Bill List
5. Discussion and vote regarding possible name change
6. Discussion and vote on use of Collections Fund for two William Koelpin bronzes
7. Report of the Director
A.Branding
B.New Curator and other staff updates
C.Split Rock W&W
8. eport
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9. BoStatements (topics to be submitted at least 24 hours prior to meeting)
10. Auxiliary Report
11. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
12. Adjournment