HomeMy WebLinkAboutAGENDA_11-3-16 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
r I SAWYER LIBRARY OF THE MUSEUM
v a: r r: irr rr Q:tl rr .II: it o, OSHKOSH, WISCONSIN
NOVEMBER 3,2016
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Welcome Leadership Oshkosh participant, Maribeth Theusch
4. 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)
5. 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 October Board Meeting
B. November Bill List
C. Receipt and Filing of 3rd Quarter Reports for Museum Funds with the Oshkosh
Area Community Foundation
6. Discussion and vote upon using$100,000 from the Frederick Durow and Marion Hughes
Durow Trust for People of the Waters.
7. Discussion and vote on using$1,400 from the Collection Fund to have Copper Pine Studios in
Sheboygan cast four (4) bronze replacement rosettes for the Sawyer home grills,
8. Report of the Director
A. Review Geniuses of Oshkosh Final Numbers
B. Updates on Landscape
C. First World War Centennial Remembrance
9. President's Report-None submitted
10. Board Member Statement/s-None submitted
11. Auxiliary Report
12. Adjournment