HomeMy WebLinkAboutAgenda
ANNOUNCEMENT OF THE JULY 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
July 3
The July meeting of the Oshkosh Public Museum Board will take place on Thursday, ,
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 June Board meeting
B.July Bill List
5. Discussion and possible vote regarding Museum logo
6. Discussion and vote regarding December and early January admission fees
7. Report of the Director
A.Review of In Company With Angels exhibit
B.Review of proposed 2015 capital projects
C.Role of the Board; Board Member Handbook
D.
E.Absence from the Museum
8. eport
R
9. Bo)
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