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ANNOUNCEMENT OF THE MAY 2015 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The May meeting of the Oshkosh Public Museum Board will take place on Th
May 7, 2015, 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 backgr
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 April Board Meeting
A.
May Bill List
B.
Receipt and Filing of the OACF 1 Quarter Reports
C.st
5. DUROW Trust Presentation by Associated Wealth Management
6. Review & Discussion of Ethel Behncke Fund
7. Report of the Director
Status of 2015 CIP: Landscaping
A.
Establish time for Discussion of Future Capital Improvement
B.
Art of the Brick:
Attendance & Income
C.
Potential exhibit for 2016
D.
Acquisition of the St. Peter Clock
E.
F.
8.
9. Board
meeting)
10. Auxiliary Report
11. Election of Officers
12. Whatever else is pertinent or for the good of the City (topics t
least 24 hours prior to meeting)
13. Adjournment