HomeMy WebLinkAboutAGENDA_01-12-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
SAWYER HOME LIBRARY OF THE MUSEUM
„1 r ,` r ,,,, P OSHKOSH, WISCONSIN
)i ,rover C;: urr Q:tl r .II:M it o, JANUARY 12,2017
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Citizen Statements to the Board
(Citizens are to address the Board only. Statements are limited to five(5)minutes;must address items that are not listed on
the Board meeting agenda,are limited to issues that have an impact on the Oshkosh Public Museum. The Board may
address at a future meeting,and must not include endorsements of any candidates or other electioneering)
4. 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:
A. Minutes of the December Board Meeting
B. January Bill List
C. Use $475 from the Collections Fund for restoration by Barry Bauman of the
painting "Wolf Scene" by William Ziebell
5. Discussion and vote on sponsoring the Lake Fly Community Art Project ($2,500),
including how it might be funded.
6. Discussion and vote on creating a First World War Commemoration Committee, to
be chaired by Ms. Matzke.
7. Discussion and vote on the use of$8,400 from the Collection Fund for Recovering
and Correctly Coloring Senator Philetus Sawyer's Congressional Chair with French
Split Goatskin.
8. Discussion and vote on hiring Engberg Anderson Architects per the proposal dated
April 30, 2016, for $20,000 for conceptual planning for a new Steiger Wing Entrance.
Money for this service is allocated in the 2017 CIP.
9. Discussion and vote on hiring Split Rock Studios per the proposal dated April 28,
2016 for $60,000 for conceptual planning for an exhibition in the proposed new
entrance, and conceptual planning for the Memories & Dreams exhibition. Money for
this service is allocated in the 2017 CIP.
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10. Report of the Director
A. People of the Waters
B. The World of Jan Brett
C. Deck the Halls, Final Numbers
D. City Manager to attend February 2 meeting
11. President's Report—None Submitted
12. Board Member Statements and Committee Reports —None Submitted
13. Auxiliary Report—Barb Shirtz
14. Adjournment
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