HomeMy WebLinkAboutAGENDA_09-07-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1.1„ u s e u r n OSHKOSH, WISCONSIN
1) c0v01 - Coig11r1ek-t l,i11e SEPTEMBER 7,2017
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 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
C. Receipt and Filing of 2nd Quarter Reports from Oshkosh Area Community
Foundation
5. Discussion and Vote on Museum Membership Categories and Rates.
6. Discussion and Vote on Durow and Membership Funds Budgets, Which Includes
the Behncke Fund and 2017 Endowment Earnings.
7. Discussion and Vote on Using the Collection Fund for Radio Carbon Dating an
Object Said to be from the First Church in Wisconsin ($700), c. 1668.
8. Report of the Director
A. Tiffany windows
B. Installation of Lincoln Bust
C. Re-accreditation Review
9. President's Report—None Submitted
10. Board Member Statements —None Submitted
11. WWI Commemoration Committee Report—Gabe Loiacono
12. Auxiliary Report—Barb Shirtz
13. Adjournment
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