HomeMy WebLinkAboutAGENDA_04-05-2018 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1 j III OSHKOSH, WISCONSIN
I) S( oVeer - e.oiwwr [ - nspili o APRIL 5,2018
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 March Board Meeting
B. April Bill List
5. Presentation of Conceptual Plan for Second Floor Galleries.
6. Discussion and vote on Conceptual Plan for Second Floor Galleries.
7. Adopt Revisions to the Collections Management Policy and Code of Ethics.
8. Report of the Director
A. Durow Trust Update
B. Water problems; possible future CIP request
C. Crestmobile to Return to its Iowa Home
9. President's Report—Jim Hoffman
10. World War I Commemoration Committee Report—Gabe Loiacono
11. Auxiliary Report—Barb Shirtz
12. Adjournment
Page 1 of 1