HomeMy WebLinkAboutAGENDA_08-03-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
� SAWYER HOME LIBRARY OF THE MUSEUM
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) !-'(Wvei' C;: urr Q:tl r .Il:Miiro, AUGUST 3,2017
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Presentation by Alexandra Ramsey of Engberg Anderson Architects, Milwaukee,
of the Conceptual Design for the Entrance, Research Area, and Loading Dock, and
the Associated Construction Budget.
4. 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)
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 July Board Meeting
B. August Bill List
6. Discussion and Vote on Engberg Anderson Conceptual Design.
7. Discussion and vote on Revisions to the Collections Management Policy.
8. Report of the Director.
A. 2018 Operating Budget Considerations
B. Proposed Budgets and Requests for Trusts and Funds, 2018
C. People of the Waters Opening on August 23
9. President's Report—None Submitted
10. Board Member Statements and Committee Reports —None Submitted
11. Auxiliary Report—Barb Shirtz
12. Adjournment
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