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ANNOUNCEMENT OF THE AUGUST 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The August meeting of the Oshkosh Public Museum Board will take place on Thursday, August
7, 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 July Board meeting
B. August Bill List
C. Accept grant from Alberta S. Kimball – Mary L. Anhaltzer Foundation for
Wetlands and Waterways in the amount of $25,000.
D. Accept grant from John Kuenzl Foundation for Wetlands and Waterways in the
amount of $25,000.
5. Discussion and vote to use $445 from the Collection Fund to support conservation
treatment by Barry Bauman, Conservator of Fine works of Art, for the portrait of Edward
Eastman.
6. Discussion and vote regarding offering free admission to Family Services and other
United Way service organizations.
7. Report of the Director
A. Fox Wisconsin Heritage Parkway Joint Funding Request
B. Annex Updates
C. Night Whispers Updates
D. Budgeting in Process
E. New Staff
8. President’s Report
9. Board Members’ Statements (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