HomeMy WebLinkAboutAGENDA_04-06-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
� SAWYER HOME LIBRARY OF THE MUSEUM
„1 r ,` r ,,,, P OSHKOSH, WISCONSIN
) !-'(Wvei' C;: urr Q:tl r .Il:Miiro, APRIL 6,2017
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Presentation of conceptual ideas for a new entrance, Alexandra Ramsey, Engberg
Anderson Architects
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 March Board Meeting
B. April Bill List
6. Discussion regarding Costs for Bus Field Trips to the Museum
7. Discussion and vote on using $450 in Collections Fund earnings for the purchase of
reproduction Native American Trade Silver for People of the Waters; and $700 for
radio carbon dating of a possible prehistoric bow, also for People of the Waters.
8. Report of the Director
A. People of the Waters
B. Durow Trust Next Steps
C. Review of Collections Management Policy
9. WWI Committee Report—Becky Matzke
10. Auxiliary Report—Barb Shirtz
11. Adjournment
Page 1 of 1