HomeMy WebLinkAboutAgenda ANNOUNCEMENT OF THE NOVEMBER 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The November meeting of the Oshkosh Public Museum Board will take place on Thursday,
November 6, 2014, at 4:00 p.m. in the Lecture Room of the Museum.
AGENDA
1. Call to order
2. Determination of quorum, roll call
The Board will move from the Lecture Room to the Carriage House for a short tour of the
new movable aisle storage system and upcoming storage work on second floor. The meeting
will continue in the Lecture Room after the tour.
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 October Board meeting
B. November Bill List
C. 2015 Board Meeting Dates
5. Discussion and vote on the use of Collection Fund earnings for repair of the music box in
the Kitz cathedral clock, a total of$2,835
6. Report of the Director
A. Review of Bloodsuckers
B. Review of Night Whispers
C. 2015 Budgets
7. President's Report
8. Board Members' Statements (topics to be submitted at least 24 hours prior to meeting)
9. Auxiliary Report
10. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
11. Adjournment