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Home My WebLink AboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA Revised LECTURE ROOM OF THE MUSEUM OSHKOSH, WISCONSIN MAY 5, 2016 1.Call to order (4:00 p.m.) 2.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´N¹«¶§¸§º«²¿ NN The Board will consider approval of: Minutes of the April Board Meeting A. May Bill List B. Receipt and Filing of 1st Quarter Statements for Museum Funds wi C. Oshkosh Area Community Foundation v /«µ¶²«Nµ¬Nº®«N6§º«¸¹N Presentation of final design for and discussion and vote on N committing for next phase w N Presentation of future capital improvements and long-term exhibitions x N Review and status of elements in the 2014 strategic plan 6.Report of the Director Internship Program A. &«´¯»¹«¹Nµ¬N.¹®±µ¹®N B. N 2017 Exhibitions C. 7.Auxiliary Report 8.Election of Officers Adjournment 9. BOARD PICTURE TO BE TAKEN IN THE LIBRARY IMMEDIATELY FOLLOWING.