HomeMy WebLinkAbout08.05.2021 Museum Board Meeting Agenda
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
Museum Lecture Room
August 5, 2021
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 July 8, 2021 Board Meeting
B. August Bill List
5. Report of the Assistant Director
A. Titanic Updates
B. White Christmas – Henry’s Visit
C. 2022 Budget Planning – Trusts and Funds
D. Exhibit Updates: Sports and Recreation and Deep Roots, Growing City
6. Statement by the Director
7. Vice President’s Report – Becky Matzke – Thank You Director
8. Auxiliary Report – Kathy Wuest, Auxiliary President
9. Adjournment