HomeMy WebLinkAboutAGENDA_June 2021 Board Mtg
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
Online Only
OSHKOSH, WISCONSIN
June 3, 2021
The June Board meeting will be held remotely at this link:
https://zoom.us/j/92203503886?pwd=UXM4cjZIR0dySXp3WENHNm5kNVJaUT09
Or call: +1-312-626-6799 Meeting ID: 922 0350 3886 Passcode: 809043
Citizens wishing to provide comment on individual agenda items may appear remotely
through the above link or phone number 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 May 2021 Board Meeting
B. June Bill List
5. Discussion of Board Meetings--to Zoom or not to Zoom
6. Report of the Director
A. June 5 Pow Wow
B. Titanic Schedule
C. Sports & Recreation Fit-out
7. Auxiliary Report – Sue Eichman, Auxiliary Secretary
8. Adjournment