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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN OCTOBER 1, 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 September Board Meeting A. October Bill List B. 4. Discussion and Vote Regarding Use of the Sarres Bequest Income to cover ½ the Salary of the Museum Assistant Position for 2016 5. Discussion and Vote Regarding Use of the OACF Endowment Fund earnings to support the Museum Assistant position for 2016. 6. Report of the Director N/«µ¶²«Nµ¬Nº®«N6§º«¸¹ Update A. -¯­®ºN6®¯¹¶«¸¹N Update B. N Maintenance Position C. 7. Auxiliary Report 8. Adjournment