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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN NOVEMBER 5, 2015 1. Call to order (4:00 p.m.) 2. Determination of quorum, roll call 3. Introduction of new Board member, Gabriel Loiacono 4. Introduction of Matthew Reinke, Building Maintenance 5. 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´N¹«¶§¸§º«²¿ NN The Board will consider approval of: Minutes of the October Board Meeting A. November Bill List B. 2016 Board Meeting Dates C. 6. Discussion and Vote Regarding Allocating 10% of the Sarres Bequest to the Oshkosh Public Museum Endowment held at the Oshkosh Area Communi Foundation 7. Report of the Director #«©±Nº®«N'§²²¹ A. Sawyer Street Armory B. /«µ¶²«Nµ¬Nº®«N6§º«¸¹N C. 8. Auxiliary Report 9. Adjournment