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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN APRIL 7, 2016 1.Call to order (4:00 p.m.) 2.Determination of quorum, roll call 3.Introduction of Exhibit Technician Greg Witthun 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¬N§N!µ§¸ªN³«³¨«¸N½§´º¹NºµNª¯¹©»¹¹N§´¿N ¯º«³ N¯ºN½¯²²N¨«N¶»²²«ªNµ»ºNµ¬Nº®«N©µ´¹«´ºN§­«´ª§N§´ªN½¯²²N¨«N¼µN The Board will consider approval of: Minutes of the March Board Meeting A. April Bill List B. 5.Discussion and vote on the use of $3,950, plus shipping, from the Collection Fund to purchase a flintlock Trade Gun from Michael Simens Historical Antiques 6.People of the Waters Details - Fundraising and Possible Purchase 7.Report of the Director Phase I Landscaping Schedule A. Decorative Arch Requests for Quotes B. !«Nº®«N#¯´µ¹§»¸NN Update on C. 8.Auxiliary Report 9.Adjournment