HomeMy WebLinkAboutAGENDA_12-07-17 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1 j III OSHKOSH, WISCONSIN
I) S( 0veer - e.oiwwr [ - nspili o DECEMBER 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 November Board Meeting
B. December Bill List
C. 2018 Board Meeting Dates
D. Receipt and Filing of 3rd Quarter Reports from Oshkosh Area Community
Foundation
5. Presentation and Discussion— Split Rock Studio 2nd Floor Conceptual Designs
6. Report of the Director
A. Accreditation On-Site Visit
B. Durow Trust Review
C. Open House on December 10
7. President's Report—Jim Hoffman
8. WWI Commemoration Committee Report—Becky Matzke
9. Auxiliary Report—Barb Shirtz
10. Adjournment
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