HomeMy WebLinkAboutAgenda ANNOUNCEMENT OF THE APRIL 2015 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The April meeting of the Oshkosh Public Museum Board will take place on Thursday,
April 2, 2015, at 4:00 p.m. in the Lecture Room of the Museum.
AGENDA
1. Call to order
2. Determination of quorum, roll call
3. Citizen Statements
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 March Board meeting
B. April Bill List
5. Review, discussion, and vote on the revised Code of Ethics.
6. Discussion and vote on allocating $1,700 of Durow Trust earnings to enable Anna
Cannizzo to attend the Association of Midwest Museums annual meeting in
Cincinnati, Ohio.
7. Discussion and vote on allocating $975 of Collection Fund earnings for the
conservation treatment of three (3) paintings by Jesse Jack Hooper.
8. Report of the Director
A. Art of the Brick Update
B. People of the Waters Schedule
C. Update on Capital Improvements
D. Development of Cultural Tourism Program
E. Update on Behncke Fund/Trust
F. Annual Review of Durow Trust earnings
9. President's Report
• Appoint Arch Committee
10. Board Members' Statements (topics to be submitted at least 24 hours prior to
meeting)
11. Auxiliary Report
12. Whatever else is pertinent or for the good of the City (topics to be submitted at
least 24 hours prior to meeting)
13. Adjournment
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