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OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
OSHKOSH, WISCONSIN
JUNE 2, 2016
1.Call to order (4:00 p.m.)
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 May Board Meeting
A.
June Bill List
B.
4.Report of the Director
Be the Dinosaur
Final Report
A.
2017 and 2018 Capital Improvements
B.
People of the Waters
Update
C.
5.Auxiliary Report
6.Adjournment