HomeMy WebLinkAboutAgenda ANNOUNCEMENT OF THE SEPTEMBER 2013 MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The regular September meeting of the Oshkosh Public Museum Board will take place on
Thursday, September 5, 2013, at 4:00 p.m. in the Sawyer Home Library.
AMENDED *
AGENDA
1. Call to order
2. Determination of quorum
3. Citizen Statements
4. Reading and vote upon the Minutes of the August 1, 2013, Board meeting
5. Reading and vote upon the September 2013 bill listing
6. Receipt and filing of 2nd quarter Oshkosh Area Community Foundation reports
7. Review, discussion and vote upon the revised Membership statement of purpose.
8. Discussion and vote upon the proposed 2014 Membership budget.
9. Discussion and vote upon the proposed 2014 Durow Trust budget.
10. Report of the Director
A. 2014 Operating Budget
B. Capital Improvement Update
C. 2014 Capital Improvement Update
D. Strategic Plan Update
E. Deck the Halls
11 President's Report(topics to be submitted at least 24 hours prior to meeting)
Will address the input given by the 4th grade teachers on improving the museum
experience for our students. Would also welcome input from other board members on this
matter.
12.* Board Members' Statements (topics to be submitted at least 24 hours prior to meeting)
Matthew Wiedenhoeft - Adoption of a consent resolution agenda for monthly meetings.
13. Auxiliary Report
14. Whatever else is pertinent or for the good of the City (topics to be submitted at least 24
hours prior to meeting)
15. Adjournment
9/2/2013 Amended