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Home My WebLink AboutAgenda - REVISED OSHKOSH PUBLIC MUSEUM BOARD AGENDA - REVISED SAWYER LIBRARY OF THE MUSEUM OSHKOSH, WISCONSIN September 1, 2016 1.Call to order (4:00 p.m.) 2.Welcome to new Board member, Connie Drexler 3.Determination of quorum, roll call 4.Citizen Statements to the Board "¯º¯À«´¹N§¸«NºµN§ªª¸«¹¹Nº®«N!µ§¸ªNµ´²¿ N2º§º«³«´º¹N§¸«N²¯³¯º«ªN´Nº®«N!µ§¸ªN ³««º¯´N§«´ª§ N§¸«N²¯³¯º«ªNºµN¯¹¹»«¹Nº®§ºN®§¼«N§´N¯³¶§©ºNµ´Nº®«N.¹®±µ¹®N/»¨²¯©N,»¹«»³ N3®«N!µ§¸ªN³§¿N§ªª¸«¹¹N§ºN§N ³»¹ºN´µºN¯´©²»ª«N«´ªµ¸¹«³«´º¹Nµ¬N§´¿N©§´ª¯ª§º«¹Nµ¸Nµº®«¸N«²«©º¯µN 5.Consent Resolution Agenda %µ¸Nº®«N©µ´¹«´ºN§«´ª§ Nº®«N!µ§¸ªN®§¹N¨««´N¬»¸´¯¹®«ªN½¯º®N¨§©±¸«¸¯§²Nµ´N«§©®N¯º«³Nµ¸N®§¹Nª¯¹©»¹¹«ªN¯ºN§ºN§N¶¸«¼¯µ»¹N³««º¯´ N 3®«¹«N½¯²²N¨«N§©º«ªN»¶µ´N½¯º®Nµ´«N¼µº«N½¯º®µ»ºNª¯¹©»¹¹¯µ´ N(¬N§NNµ¬Nº®«N ©µ´¹«´ºN§«´ª§N§´ªN½¯²²N¨«N¼µº«ªNµ´N¹«¶§¸§º«²¿ NN The Board will consider approval of: Minutes of the August Board Meeting A. September Bill List B. Receipt and Filing of 2nd Quarter Statements for Museum Funds with the Oshkosh C. Area Community Foundation 6.Discussion and vote to use Collections Fund for conservation of the Shooting Club Trophy N by the Midwest Art Conservation Center ($2,270.00 plus shipping N N 7.Discussion and vote on Membership Fund 2017 Budget ($43,700) N N 8.Discussion and vote on Endowment Earnings ($12,500) to support L N N 9.Discussion and vote on Durow Trust 2017 Budget ($90,000) N 10.Discussion and vote on using the Behncke Fund for Professional S($5,000) /«µ¶²«Nµ¬Nº®«N6§º«¸¹N to Dr. Jeffery Behm, UW-Oshkosh, for work associated with 11.Report of the Director 2017 Budget A. 2017 Capital Improvements B. 2017 Exhibitions C. -¯®ºN6®¯¹¶«¸¹N D. 12. (None Submitted) 13.Board Member Statement Diana Drew A.If Honorarium is Approved, Present to Mr. Behm at a Board Meetin B.Menominee and Ho-Chunk Participation at opening events 14.Auxiliary Report Adjournment 15.