HomeMy WebLinkAboutAGENDA_10-11-2018 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
1 j III OSHKOSH, WISCONSIN
I) S( oVeer - e.oiwwr [ - nspili o OCTOBER 11,2018
1. Call to order (4:00 p.m.)
2. Determination of quorum and roll call; introduction of Mr. Nathaniel Shuda,
Leadership Oshkosh Adjunct Board Member
3. Oshkosh Area Community Foundation Presentation by Mr. Bill Wyman, President
and CEO of the Oshkosh Area Community Foundation
4. 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)
5. 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 September Board Meeting
B. October Bill List
6. Report of the Director
A. Menominee Nation Clan Figures Update
B. Fire Barn Removal
C. Capital Improvement Budget Update
7. President's Report—Jim Hoffman
8. Board Member Statement—None Submitted
9. WWI Commemoration Committee Report—Becky Matzke
10. Auxiliary Report—Kathy Wuest
11. Adjournment
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