HomeMy WebLinkAboutAGENDA_09-06-2018 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1 j�, III ( OSHKOSH, WISCONSIN
I) s( rrveer - e.ollner l - nspili o SEPTEMBER 6,2018
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 August Board Meeting
B. September Bill List
C. Receipt and Filing of 2nd Quarter Reports from Oshkosh Area Community Fdn
5. Discussion and Vote on Acceptance of the Menominee Nation Clan Figures from the
University of Wisconsin-Stevens Point.
6. Acceptance of Bequest from Beverly Smerling and Transfer of 10% ($1,000) to the
Museum Endowment at the Oshkosh Area Community Foundation, and $1,500 for
the 2019 Education Internship.
7. Review, Discussion and Vote on the Behncke, Bray, Collection, Durow, Endowment,
and Membership Funds.
8. Report of the Director
A. Fire Barn Project
B. Capital Improvement Projects
C. October 11 Meeting and Oshkosh Area Community Foundation
9. President's Report—Jim Hoffman
Moving forward on exploring options for investing funds and trusts
10. Board Member Statements —Randy Domer, DOT signage
11. Committee Reports —Becky Matzke
12. Auxiliary Report—Kathy Wuest
13. Adjournment
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