HomeMy WebLinkAboutAgenda ANNOUNCEMENT OF THE DECEMBER 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The December meeting of the Oshkosh Public Museum Board will take place on Thursday,
December 4, 2014, at 4:00 p.m. in the Sawyer Home Library of the Museum.
AGENDA
1. Call to order
2. Determination of quorum, roll call
3. Welcome and introduction of new Board Member Rebecca Matzke
4. Citizen Statements
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 November Board meeting
B. December Bill List
6. Report of the Director
A. 2015 Budgets
B. 2015 Capital Improvements
C. People of the Waters
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