HomeMy WebLinkAboutAgenda - REVISED
OSHKOSH PUBLIC MUSEUM BOARD
AGENDA - Revised
LECTURE ROOM OF THE MUSEUM
OSHKOSH, WISCONSIN
FEBRUARY 4, 2016
1.Call to order (4:15 p.m.) REVISED Start time
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 January Board Meeting
A.
February Bill List
B.
Receipt and Filing of 4 Quarter Statements for Museum Funds with the
C.th
Oshkosh Area Community Foundation
4. Authorization to Pursue Grants and Sponsorship Opportunities to Help Fund Costs
People of the Waters.
Associated with Developing
People of the Waters
5. Discussion of Design
6. Discussion and Vote on Use of the Collections Fund to Reimburse Barry Bauman for
Materials and Supplies Associated with the Restoration Treatment of the Jean Cazin
painting “Landscape.” ($485.00)
7. Discussion and Vote on Use of the Florence Sarres Bequest to Commission a Birch
People of the Waters
Bark Canoe for ($7,000)
8. Discussion and Vote on Use of the Sarres Bequest for Summer Interships ($3,500)
9. Report of the Director
A.Phase I Landscaping
Be the Dinosaur
B.
Geniuses of Oshkosh
C.
10. Auxiliary Report
11. Adjournment