HomeMy WebLinkAboutAGENDA_02-13-2019 OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
SAWYER HOME LIBRARY OF THE MUSEUM
1 j III OSHKOSH, WISCONSIN
I)ds(:Oveer - e.o1w1c( [ - nspili o FEBRUARY 13,2019
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. Introduction of Registrar Emily Rock (Brad Larson)
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 January Board Meeting
B. February Bill List
C. Receipt and Filing of 4th Quarter Reports from Oshkosh Area Community Foundation
6. Discussion and vote on authorizing$580 of Collection Fund earnings to conserve 1907
political cartoon related to the 1906 primary election for Winnebago County Sheriff.
7. Discussion and vote on authorizing up to$4,000 from the Durow Trust to purchase an Art
Nouveau vase to mark the 10th Anniversary of the Durow Trust.
8. Request to move the May Board meeting to May 9.
9. Report of the Director
A. Clan Figures Update
B. Durow Trust Review
C. Collections Fund Review
10. President's Report-Jim Hoffman
11. Auxiliary Report-Kathy Weist
12 Adjournment