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ANNOUNCEMENT OF THE OCTOBER 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The Museum Board will meet informally for a group photograph at 3:30. This will take
place on the steps on the east side of the Sawyer home or in the vent of inclement weather,
in the Sawyer home library.
The regular October meeting of the Oshkosh Public Museum Board will take place on Thursday,
October 2, 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 September Board meeting
B. October Bill List
5. Discussion and vote upon the use of Endowment Fund earnings in 2015
6. Discussion and vote on the Membership and Durow budgets for 2015
7. Discussion and vote on allowing students in the Oshkosh Area School District free use of
Museum photographs for class projects
6. Report of the Director
A. 2015 Budget and Revenue
B. Follow up on People of the Waters
C. Night Whispers
7. eport
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8.
A. Diana Drew-Board responsibilities
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