HomeMy WebLinkAboutAGENDA_07-13-17-Amended OSHKOSH PUBLIC MUSEUM BOARD
AGENDA-AMENDED*
SAWYER HOME LIBRARY OF THE MUSEUM
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) !-'(Wvei' Cr: urr Q:tl r .Il:Miiro, JULY 13,2017
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Citizen Statements to the Board
(Citizens are to address the Board only. Statements are limited to five(5)minutes;must address items that are not listed on
the Board meeting agenda,are limited to issues that have an impact on the Oshkosh Public Museum. The Board may
address at a future meeting,and must not include endorsements of any candidates or other electioneering)
4. Consent 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 June Board Meeting
B. July Bill List
C. Minutes of the Special May 301h Board Meeting
5. Presentation of the Collections Management Policy Updates, by Durow Curator of
Collections and Decorative Arts, Anna Cannizzo
6. Discussion and Vote on Deaccessioning 29 Animal Mounts and Transferring Them
to the Heckrodt Wetland Reserve, Menasha Wisconsin.
7. Report of the Director
A. The Voices of Native American Art— Telling our Story
B. People of the Waters
C. Draft CIP for 2018-2019
D. Summary of The World of Jan Brett
*8. President's Report—Museum Director's Performance Evaluation
9. Board Member Statements —None Submitted
10. World War One Commemoration Committee Report—No Report in July
11. Auxiliary Report—Barb Shirtz
12. Adjournment
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