HomeMy WebLinkAboutAGENDA_03-02-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
� SAWYER HOME LIBRARY OF THE MUSEUM
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) !-'(Wvei' C;: urr Q:tl r .Il:Miiro, MARCH 2,2017
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Associated Bank Review of the Durow Trust
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 February Board Meeting
B. March Bill List
C. Receipt and Filing of 41h Quarter Reports from Oshkosh Area Community
Foundation
6. Discussion and vote on deaccessioning 1902 Crestmobile and transferring the
vehicle to the Garnavillo Historical Society, Iowa, where the Crestmobile was
originally owned and used
7. Discussion and vote on using up to $1,800 from Membership Fund for a 2017
Archives Intern
8. Report of the Director
A. Next steps for the Durow Trust
B. Entrance Project—Next Meeting
C. People of the Waters Update
9. WWI Commemoration Committee Report—Becky Matzke
10. Auxiliary Report—Barb Shirtz
11. Adjournment
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