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OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
OSHKOSH, WISCONSIN
DECEMBER 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 November Board Meeting
A.
December Bill List
B.
Receipt and Filing of 3 Quarter Reports for Museum Funds with the
C.rd
Oshkosh Area Community Foundation
4. Discussion and Vote Regarding
5. Report of the Director
Great War to Great Gatsby
Final Report
A.
Night Whispers
2015 Final Report
B.
Sawyer Street Armory
C.
6. President’s Report
7. Board Member Statements (Must be presented 24 hours in advance of meeting.)
8. Auxiliary Report
9. Adjournment