HomeMy WebLinkAboutAGENDA_12-01-16 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
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DECEMBER 1,2016
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 November Board Meeting
B. December Bill List
C. 2017 Board Meeting Dates
5. Review and Discussion of Board Letter to the City Manager Regarding 2017 Capital
Improvement Allocations
6. Discussion and vote on using$250 from the Collections Fund to purchase two box seat chairs
in original condition from the 1927 Fischer Theater
7. Report of the Director
A. Review Night Whispers, Final Numbers
B. 2017 Budgets
C. The World of Jan Brett Exhibition, Brett Visit, and Store Products
8. President's Report-None submitted
9. Board Member Statement/s-None submitted
10. Auxiliary Report
11. Adjournment