HomeMy WebLinkAboutAgenda
OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
OSHKOSH, WISCONSIN
AUGUST 13, 2015
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Consent Resolution Agenda
For the consent agenda, the Board has been furnished with background material on each item or has
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 the consent agenda and will be voted
on separately.
The Board will consider approval of:
Minutes of the July Board Meeting
A.
August Bill List
B.
Receipt and Filing of OACF 2 Quarter Reports (if available)
C.nd
4. Discussion and Vote on using $10,785.00 from the Collections Fund for the
Conservation of the Union Banner
5. Discussion and Vote on having Barry Bauman conserve two paintings using $710
from the Collection Fund
Autumn Trees
by Henri Boisgontier (5213-57)
Hussar
, unknown artist (5213-58)
Art of The Brick
6. Discuss Report for
7. Discussion of Ethel Behncke Memorial Museum Trust and recent determination of
investment legality
8. Report of the Director
People of the Waters
Proposed 2016 Capital Improvement Budget and
A.
Landscape Design Bid/Wrought Iron Arch
B.
Exhibition Fund and 2016 Exhibitions
C.
Florence Sarres Bequest
D.
9. Board Members’ Statements
Jane Cryan – Landscape Design
10. Auxiliary Report
11. Adjournment