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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN SEPTEMBER 3, 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¨§©±­¸ §N¶¸«¼¯µ»¹N³««º¯´­ N3®«¹«N½¯²²N¨«N§©º«ªN»¶µ´N½¯º®Nµ´«N¼µº«N½¯º®µ ª¯¹©»¹¹N§´¿N¯º«³ N¯ºN½¯²²N¨«N¶»²²«ªNµ»ºNµ¬Nº®«N©µ´¹«´ºN§­«´ª§N§´ªN½¯²²N¨«N¼µº«ªNµ´N The Board will consider approval of: Minutes of the August Board Meeting A. September Bill List B. Receipt and Filing of 2 Quarter OACF Reports C. nd #«©±Nº®«N'§²²¹ Museum Admission during 2015 and future years to be $3.50 D. all adults, free for children up to 17 years of age 4. Discussion with City Attorney Lynn Lorenson and Director of Finance Trena Larson regarding Durow Trust and Behncke Fund. 5. Discussion and Vote on Use of the Ethel Behncke Memorial Museum Fund 6. Discussion and Vote on Durow Trust 2016 Budget 7. Discussion and Vote on Membership Fund 2016 Budget 8. Report of the Director /«µ¶²«Nµ¬Nº®«N6§º«¸¹ Update A. &¸«§ºN6§¸NN&¸«§ºN&§º¹¨¿ Event B. Maintenance Position C. 9. 10. Auxiliary Report 11. Adjournment