HomeMy WebLinkAboutAgenda ANNOUNCEMENT OF THE SEPTEMBER 2014 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The September meeting of the Oshkosh Public Museum Board will take place on Thursday,
September 4, 2014, at 4:00 p.m. in the Lecture Room of the Museum.
AGENDA
1. Call to order
2. Determination of quorum, roll call
3. Introduction of Durow Curator Anna Cannizzo
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 August Board meeting
B. September Bill List
6. Presentation by Museum Staff of Proposed Conceptual Design for Wetlands &
Waterways gallery created by Split Rock Studios.
7. Discussion and vote on the use of$5,050 in earnings from the Oshkosh Area Community
Foundation Collection Fund for acquisition of Helen Farnsworth Mears Augustus Saint-
Gaudens bronze plaque.
8. Presentation of Proposed 2015 Membership and Durow Budgets
9. Report of the Director
A. Discussion of 2015 Budget
B. Report on the 90th Anniversary
C. Update on the October event, Night Whispers
10. President's Report
11. Board Members' Statements (topics to be submitted at least 24 hours prior to meeting)
12. Auxiliary Report
13. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
14. Adjournment