HomeMy WebLinkAbout09.02.2021 Museum Board Agenda-REVISED
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA - Revised
Online, Via Zoom
September 2, 2021
Museum Board Meeting Remote participation information:
The Oshkosh Museum is currently holding all meetings remotely. Citizens wishing to provide comment on
individual agenda items may appear remotely through the following sign-up link:
https://us06web.zoom.us/j/87194964116?pwd=SWhkcFN4ZnlZVXFZWDVnTS92ZjZ5QT09
or may submit written comments. Written public comments may be sent via mail addressed to the Museum, or
sent by email to the Museum Assistant Director prior to the Board Meeting at: acannizzo@ci.oshkosh.wi.us ;
written comments will be distributed to the Board and made part of the public record of the meeting.
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
Consent Agenda Items are those items of a routine administrative nature that are voted on by the Board in a Single Roll
Call Vote. The Board has been furnished with background material on each item. Any member of the public or Board
may request that an item be removed from the Consent Agenda for discussion and to be voted on separately.
The Board will consider approval of:
A. Minutes of August 2021 Board Meeting
B. September Bill List
C. Receipt and Filing of 2nd Quarter Reports from the Oshkosh Area
Community Foundation
5. Director Search Update – Michelle Behnke
6. Presentation of Trust and Funds Budget, Discussion and Vote
7. Report of the Assistant Director
A. 2022 Operating Budget
B. Titanic Updates
C. Exhibit Updates: Sports and Recreation and Deep Roots, Growing City
8. Auxiliary Report – Kathy Wuest, Auxiliary President
9. Adjournment