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ANNOUNCEMENT OF THE MARCH 2015 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The March meeting of the Oshkosh Public Museum Board will take place on Th
March 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 backgrl on each item or has
discussed it at a previous meeting. These will be acted upon wit
Board member wants to discuss any item, it will be pulled out of
on separately.
The Board will consider approval of:
Minutes of the February Board meeting
A.
March Bill List
B.
5. Review, Discussion and Vote on Proposed Arch Design for Northeast Corner
6. Report of the Director
90 Anniversary Celebration
A.th
Revised Code of Ethics
B.
Ethel J. Behncke Trust Statement of Purpose, proposed wording
C.
Art of the Brick
D.
Upcoming vacation
E.
7.
8.
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