HomeMy WebLinkAboutAGENDA_01-11-2018 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1 j III OSHKOSH, WISCONSIN
dSe oveer - e.oi nwr [ - nsIpko JANUARY 11,2018
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 December Board Meeting
B. January Bill List
5. Report of the Director
A. REPLAY! and JEM Grant
B. Lakeshore Municipal Golf Course Archaeology
C. Key Undertakings for 2018
6. President's Report—Jim Hoffman
7. Board Member Statements and Committee Reports —None Submitted
8. Auxiliary Report—Barb Shirtz
9. Adjournment
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