HomeMy WebLinkAboutAGENDA_01-10-2019 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
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LECTURE ROOM OF THE MUSEUM
museum OSHKOSH, WISCONSIN
DIscov(I o « C0nnec i - IrgSpiro JANUARY 10,2019
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 December Board Meeting
B. January Bill List
5. Discussion and Vote on Action Related to Re-accreditation
6. Overview of Strategic Plan and Conceptual Plan for Building Modifications
7. Report of the Director
A. Clan Figures Update
B. Capital Improvement Updates
C. Update Regarding the Registrar
8. President's Report-Jim Hoffman
9. Auxiliary Report-Barb Shirtz
10. Adjournment