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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA SAWYER LIBRARY OF THE MUSEUM OSHKOSH, WISCONSIN JULY 7, 2016 1.Call to order (4:00 p.m.) 2.Determination of quorum, roll call 3.Acknowledgment of Gary 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 June Board Meeting A. July Bill List B. /«µ¶²«Nµ¬Nº®«N6§º«¸¹ 5.Review of funding sources, including the Ethel Behncke N Memorial Fund 6.Report of the Director &«´¯»¹«¹Nµ¬N.¹®±µ¹®N A. 2017 Exhibitions B. 2017 Capital Improvements C. 7.Auxiliary Report 8.Adjournment