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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN JULY 9, 2015 1. Call to order (4:00 p.m.) 2. Determination of quorum, roll call 3. Consent Resolution Agenda %µ¸Nº®«N©µ´¹«´ºN§­«´ª§ Nº®«N!µ§¸ªN®§¹N¨««´N¬»¸´¯¹®«ªN½¯º®N¨§©±­¸ ª¯¹©»¹¹«ªN¯ºN§ºN§N¶¸«¼¯µ»¹N³««º¯´­ N3®«¹«N½¯²²N¨«N§©º«ªN»¶µ´N½¯º ³«³¨«¸N½§´º¹NºµNª¯¹©»¹¹N§´¿N¯º«³ N¯ºN½¯²²N¨«N¶»²²«ªNµ»ºNµ¬Nº®«N©µ´¹«´ºN§­«´ª§N§´ªN½¯²²N¨«N¼µº«ªNµ´N ¹«¶§¸§º«²¿ NN The Board will consider approval of: Minutes of the June Board Meeting A. July Bill List B. Receipt and Filing of 2 Quarter OACF Reports (If available.) C. nd 4. Discussion and vote on allocating Collections Fund money for the restoration of Robert Brand/Arion Band flute for $1,985, and a piccolo for $995; to be completed by the Midwest Art Conservation Center in Minneapolis, Minnesota 5. Discussion and vote on allocating Collections Fund money for the treatment of the , to be completed by the Midwest Art Conservation Center in Minneapolis, Minnesota. 6. Discussion and vote on moving forward with design development for a new Museum entry. 7. Discussion of the Schreiber House 8. Report of the Director N/«µ¶²«Nµ¬Nº®«N6§º«¸¹N update A. N Landscaping Update B. &¸«§ºN6§¸NN&¸«§ºN&§º¹¨¿N Preparations & Exhibit Technician C. N 2016 exhibit and funding D. 9. Auxiliary Report 10. Adjournment