HomeMy WebLinkAboutAGENDA_05-04-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
SAWYER HOME LIBRARY OF THE MUSEUM
„1 r ,` r ,,,, P OSHKOSH, WISCONSIN
)i ,ryrve a:tl MAY 4,2017
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 April Board Meeting
B. May Bill List
C. Receipt and Filing of 1St Quarter Reports from Oshkosh Area Community
Foundation
5. Discussion and Vote on 2018 Capital Improvement Submission
6. Report of the Director
A. Split Rock Studios: Next Steps
B. People of the Waters Opening Programs
C. Jan Brett visit on May 13
D. Thank you to Board Officials
7. Discussion and vote on closing the Museum from June 12 through June 23 for the
installation of People of the Water
8. WWI Commemoration Committee Report—Becky Matzke
9. Auxiliary Report—Barb Shirtz
10. Election of Officers for 2017-2018
11. Adjournment
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