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ANNOUNCEMENT OF THE FEBRUARY 2015 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The February meeting of the Oshkosh Public Museum Board will take place on Th
February 5, 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 backgr
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
on separately.
The Board will consider approval of:
Minutes of the January Board meeting
A.
January Bill List
B.
February Bill List
C.
Receipt and filing of the Oshkosh Area Community Foundation Repo
D.
People of the Waters
5. Review & Discussion of use of the Durow Trust earnings for .
6. Report of the Director
90 Anniversary Celebration
A.th
The Art of the Brick
B.
Update on 2015 Capital Improvements
C.
7.
8.
meeting)
9. Auxiliary Report
10. Whatever else is pertinent or for the good of the City (topics t
least 24 hours prior to meeting)
11. Adjournment