HomeMy WebLinkAboutAGENDA_May 2021 Board Mtg
Page 1 of 2
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
Online Only
OSHKOSH, WISCONSIN
May 6, 2021
Museum Board Meeting Remote participation information:
Due to the current COVID-19 emergency the City of Oshkosh 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/99496331493?pwd=VlhDaE9WNm1IaDgxSWlkL2lsdCtFQT09 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 April 2021 Board Meeting
B. May Bill List
C. Receipt and Filing of 1st Quarter Reports of Museum Funds at Oshkosh
Area Community Foundation
5. Discussion and vote on the format of upcoming Board meetings, whether virtual
or in-person
6. Announcement of Director’s Retirement
7. Report of the Director
A. Preparations and Schedule for Titanic
B. Update on 2021 and future Capital Improvements
C. Ziebell Charitable Remainder Trust
Page 2 of 2
May 6 Museum Board Agenda Continued
8. Auxiliary Report – Sue Eichman, Auxiliary Secretary
9. Election of Officers
10. Adjournment