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OSHKOSH PUBLIC MUSEUM BOARD
AGENDA - REVISED
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
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 August Board Meeting
A.
September Bill List
B.
Receipt and Filing of 2 Quarter OACF Reports
C.nd
Deck the Halls
Museum Admission during 2015 and future years to be $3.50
D.
all adults, free for children up to 17 years of age
4. Cancelled for September Board Meeting. 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
People of the Waters
Update
A.
Great War – Great Gatsby:
Event
B.
Maintenance Position
C.
9. President’s Report – Mayor’s Meeting with Boards and Commissions
10. Auxiliary Report
11. Adjournment
9/2/15, 2:20 p.m.