HomeMy WebLinkAboutAGENDA_08-02-2018 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1 j III OSHKOSH, WISCONSIN
I) S( oVeer - e.oiwwr [ - nspili o AUGUST 2,2018
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 July Board Meeting
B. August Bill List
5. Discussion of the Decision of the American Alliance of Museums Accreditation
Committee
6. Report of the Director
A. Foundation Assessment
B. Brief Review of Public Records Policies
C. Upcoming Lectures at the Museum
D. Fire Bell Move
7. President's Report—Jim Hoffman
8. Board Member Statements and Committee Reports —
9. Auxiliary Report—Kathy Wuest
10. Adjournment
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