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ANNOUNCEMENT OF THE JANUARY 2015 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The January meeting of the Oshkosh Public Museum Board will take place on
Thursday, January 8, 2015, at 4:00 p.m. in the Sawyer Home Library 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:
Minutes of the December Board meeting
A.
5. Review & Discussion of Phase I of the Site Master Plan
6. Report of the Director
Reaccreditation
A.
Art of the Brick
B.
Ethel J. Behncke Trust Statement of Purpose
C.
Hometown Stories: Oshkosh
Update on
D.
7. President’s Report
8. Board Members’ Statements (topics to be submitted at least 24 hours prior to
meeting)
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