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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA SAWYER LIBRARY OF THE MUSEUM OSHKOSH, WISCONSIN AUGUST 4, 2016 1.Call to order (4:00 p.m.) 2.Determination of quorum, roll call 3.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 July Board Meeting A. August Bill List B. 4.Vote on the use of Ethel Behncke Memorial Fund as back up to cover unsecured costs /«µ¶²«Nµ¬Nº®«N6§º«¸¹ associated with ($60,000) 5.Discussion and vote on using Collection Fund earnings to purchase an Ice Age Giant /«µ¶²«Nµ¬Nº®«N6§º«¸¹ Beaver fossil cast for ($7,620) 6.Discussion and vote on using the Membership Fund and Endowment e support the Museum Assistant position in 2017 (estimated total of $52,000; including benefits) 7.Discussion and vote on using $5,000 from the Marion Hughes and Frederick Durow Trust for formal internships in 2017. 8.Report of the Director Arch and Landscape Update A. /«µ¶²«Nµ¬Nº®«N6§º«¸¹N Opening B. N The role of Dr. Jeff Behm C. 9.Auxiliary Report 10.Adjournment