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HomeMy WebLinkAboutAgenda ANNOUNCEMENT OF THE JUNE 2015 MEETING OF THE OSHKOSH PUBLIC MUSEUM BOARD The June meeting of the Oshkosh Public Museum Board will take place on Th June 4, 2015, at 4:00 p.m. in the Lecture Room of the Museum. AGENDA 1. Call to order 2. Welcome to new Board Alternate, Randy Domer, and new President of the Oshkosh Area School District Board, Steve Dedow 3. Determination of quorum, roll call 4. Citizen Statements 5. Consent Resolution Agenda %µ¸Nº®«N©µ´¹«´ºN§­«´ª§ Nº®«N!µ§¸ªN®§¹N¨««´N¬»¸´¯¹®«ªN½¯º®N¨§©±­¸ ³««º¯´­ N3®«¹«N½¯²²N¨«N§©º«ªN»¶µ´N½¯º®Nµ´«N¼µº«N½¯º®µ»ºNª¯¹©»¹¹¯N¯º«³ N¯ºN½¯²²N¨«N¶»²²«ªN µ»ºNµ¬Nº®«N©µ´¹«´ºN§­«´ª§N§´ªN½¯²²N¨«N¼µº«ªNµ´N¹«¶§¸§º«²¿ NN The Board will consider approval of: Minutes of the May Board Meeting A. June Bill List B. 6. Resolution regar Retirement -¯­®ºN6®¯¹¶«¸¹ 7. Presentation by Museum Auxiliary of $5,000 sponsorshi 8. Presentation and discussion of proposed alteration & expansion of Steiger Wing entrance 9. Report of the Director NN 2015 CIP: Landscaping A. N Revising agenda re: Citizen Statements; Whatever Else is Pertine B. Board Member Statements N July 4 closing C. N Upcoming Vacation June 15-19 D. N Request to move August Board meeting E. 10. 11. meeting) 12. Auxiliary Report 13. Whatever else is pertinent or for the good of the City (topics t 24 hours prior to meeting) 14. Adjournment