HomeMy WebLinkAboutAGENDA_06-01-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
SAWYER HOME LIBRARY OF THE MUSEUM
„1 r ,` r ,,,, P OSHKOSH, WISCONSIN
) !-'(Wvei' r Q:tl r .Il:Miiro, JUNE 1,2017
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Presentation of designs 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 May Board Meeting
B. June Bill List
C. Collections Fund expense of$525 to Barry Bauman for treatment of James D.
Larpenteur painting, # 6140-17
6. Report of the Director
A. People of the Waters Update
B. Review of Collections Management Policy in July
C. Capital Grant through Oshkosh Area Community Foundation
7. President's Report—
8. Board Member Statements and Committee Reports —
9. Auxiliary Report—Barb Shirtz
10. Adjournment
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