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HomeMy WebLinkAboutAgenda OSHKOSH PUBLIC MUSEUM BOARD AGENDA SAWYER LIBRARY OF THE MUSEUM OSHKOSH, WISCONSIN OCTOBER 6, 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´N º®«N!µ§¸ªN³««º¯´­N§­«´ª§ N§¸«N²¯³¯º«ªNºµN¯¹¹»«¹Nº®§ºN®§¼«N§´N¯³¶.¹®±µ¹®N/»¨²¯©N,»¹«»³ N3®«N!µ§¸ªN³§¿N §ªª¸«¹¹N§ºN§N¬»º»¸«N³««º¯´­ N§´ªN³»¹ºN´µºN¯´©²»ª«N«´ªµ¸¹«³«´º¹NµN 5.Consent Resolution Agenda %µ¸Nº®«N©µ´¹«´ºN§­«´ª§ Nº®«N!µ§¸ªN®§¹N¨««´N¬»¸´¯¹®«ªN½¯º®N¨§©±­¸¯º«³Nµ¸N®§¹Nª¯¹©»¹¹«ªN¯ºN§ºN§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¨«N¼µN The Board will consider approval of: Minutes of the September Board Meeting A. October Bill List B. 6.Board gratitude to Dr. Jeffery Behm for professional service associated with the /«µ¶²«Nµ¬Nº®«N6§º«¸¹ conceptualization, development, and research associated with exhibition. 7.Discussion and vote on using $575 from the Collection Fund to co ­¸§º¯¹N conservation treatment of the Gustave Behncke 8.Discussion and vote on using the remaining Ethel Behncke Memorial Fund earnings, $9,000, to cover the cost of using bronze letters on the arch sign. 9.Report of the Director Review of exhibition plans, 2017-2020 A. 2017 Capital Improvements B. ,«³µ¸¯«¹N N Discussion of the possible deaccession of the 1903 Crestmobile currently in C. #¸«§³¹N and possible transfer to the Iowa Historical Society 10. (None submitted) 11.Board Member Statement/s (None Submitted) 12.Auxiliary Report 13.Adjournment