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Home My WebLink AboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LIBRARY OF THE MUSEUM OSHKOSH, WISCONSIN MARCH 3, 2016 1. Call to order (4:00 p.m.) 2. Determination of quorum, roll call 3.Annual Durow Fund Presentation Dan Evensen and Mike Hochholzer 4. 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´N¹«¶§¸§º«²¿ NN The Board will consider approval of: Minutes of the February Board Meeting A. March Bill List B. 5.Report of the Director /«µ¶²«µ¬Nº®«N6§º«¸¹ A. !«º®«N#¯´µ¹§»¸ B. C. New Exhibit Technician 6.Auxiliary Report 7.Adjournment