HomeMy WebLinkAboutAGENDA_02-02-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
SAWYER HOME LIBRARY OF THE MUSEUM
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) !-'(Wvei' C;: urr Q:tl r .Il:Miiro, FEBRUARY 2,2017
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 January Board Meeting
B. February Bill List
5. Discussion with City Manager Regarding Budgeting for Capital Improvement
Projects for the Museum, and Discussion of Updates to the City of Oshkosh
Municipal Code Chapter 2 Administration, as it relates to the Oshkosh Public
Museum.
6. Report of the Director
A. Durow Trust Annual Review
B. Engberg Anderson Architects
C. The World of Jan Brett Opening
7. President's Report—None Submitted
8. Board Member Statements and Committee Reports —None Submitted
9. Auxiliary Report—Barb Shirtz
10. Adjournment
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