HomeMy WebLinkAboutAGENDA_06-06-2019-Revised OSHKOSH PUBLIC MUSEUM BOARD
AGENDA- Revised
LECTURE ROOM OF THE MUSEUM
11111 'W lr
OSHKOSH, WISCONSIN
Discover, - (oninm, d JUNE 6, 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 May Board Meeting
B. June Bill List
5. Presentation by Architect Alexandra Ramsey on Building Design and Budget
6. Discussion and thoughts about Board alternates: is the Board satisfied with the alternate
format
7. Report of the Director
A. Autumn Review of Strategic Plan
B. Marketing Position
C. Education Assistant
D. Cemetery Tales
8. President's Report-Jean Thierman
9. Auxiliary Report-Kathy Weist
10. Adjournment