HomeMy WebLinkAboutAGENDA_July 8_2021 Board Mtg
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
Online Only
OSHKOSH, WISCONSIN
July 8, 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://zoom.us/j/97292470220?pwd=czQvU21aTDRoRHA5dndCQjRrTDhlUT09
or may submit written comments. Written public comments may be sent via mail addressed to the Museum, or
sent by email to the Museum Director prior to the Board Meeting at: blarson@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 June 3, 2021 Board Meeting
B. Minutes of June 10, 2021 Board Meeting
C. July Bill List
5. Report of the Director
A. Star Wars Attendance and Income
B. Board Meetings, In Person Going Forward
C. Titanic Updates
D. Capital Improvements: Cement Work and Landscaping
6. President’s Report – Gabe Loiacono - August Meeting
7. Discussion of Director Search
8. Auxiliary Report – Sue Eichman, Auxiliary Secretary
9. Adjournment