Loading...
HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN JANUARY 7, 2016 Call to order (4:00 p.m.) Determination of quorum, roll call Consent Resolution Agenda %µ¸Nº®«N©µ´¹«´ºN§­«´ª§ Nº®«N!µ§¸ªN®§¹N¨««´N¬»¸´¯¹®«ªN½¯º®N¨§©±­¸ ¶¸«¼¯µ»¹N³««º¯´­ N3®«¹«N½¯²²N¨«N§©º«ªN»¶µ´N½¯º®Nµ´«N¼µº«N½¯º®µ»º ¯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 December Board Meeting A. January Bill List B. Citizen Statement Marion Stevenson regarding membership costs and categories Review of 2016 projects and agenda items Discussion and vote on Use of the Collections Fund to restock a George Conrad Schloerb schuetzen rifle ($1,000) Discussion and vote on Use of the Membership Fund to commission a birch bark canoe /«µ¶²«Nµ¬Nº®«N6§º«¸¹ for ($3,500) Report of the Director Internship Program A. Phase I Landscaping B. !«Nº®«N#¯´µ¹§»¸N C. /«µ¶²«Nµ¬Nº®«N6§º«¸¹ D. Auxiliary Report Adjournment