HomeMy WebLinkAboutMinutes_2-26-13 REPORT ON THE SPECIAL FEBRUARY MEETING OF THE
OSHKOSH PUBLIC MUSEUM BOARD
The Special Meeting of the Oshkosh Public Museum Board was held on Tuesday, February 26,
2013 in the Museum Lecture Room.
Board President Eugene Winkler called the meeting to order at 4:00 pm. Mr. Winkler asked that
the roll be taken.
In attendance: Absent:
Ms. Drew Mr. Haffeman
Ms. Fenrich Ms. Kujawa
Ms. Moldenhauer(came in at 4:02) Mr. Metz
Mr. Rego Mr. Moore
Mr. Winkler
Also in attendance were: Museum Director Brad Larson, Brenda Hauber recording the above
results, Ms. Sue Kaufman, Leadership Oshkosh representative and Mr. Christian Carron. Ms.
Drew was selected to fill the vacancy of Mr. Haffeman.
Mr. Larson then introduced Mr. Carron to the Board saying that Mr. Carron is the on-site peer
reviewer of the Museum Assessment Program in which we are participating.
After this, Mr. Larson excused himself and Ms. Hauber from the meeting.
At the conclusion of the discussion, Ms. Fenrich moved and Ms. Drew seconded the motion to
adjourn the meeting. Mr. Winkler called for the voice vote:
In favor: Opposed:
Ms. Drew None
Ms. Fenrich
Ms. Moldenhauer
Mr. Rego
Mr. Winkler
The vote was unanimous in favor and the motion to adjourn the meeting was passed. The
meeting was adjourned at 5:30 pm.