HomeMy WebLinkAboutAGENDA_12-06-2018 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
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LECTURE ROOM OF THE MUSEUM
museum OSHKOSH, WISCONSIN
DIso ov(Io « C0ryneck - InS-)iro DECEMBER 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 October Board Meeting
B. November and December Bill List
C. Receipt and Filing 3rd Quarter Reports from Oshkosh Area Community Fdn
D. 2019 Board Meeting Dates
5. Request to Use$1,500 from the Collection Fund to Purchase a Catlinite Pipe Once
Owned by Territorial Governor James Duane Doty
6. Report of the Director
A. Registrar Position
B. 2019 Budgets
C. Accreditation Update
7. President's Report-Jim Hoffman
8. Board Member Statements and Committee Reports- None Submitted
9. Auxiliary Report-Kathy Wuest
10. Adjournment
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