HomeMy WebLinkAboutAGENDA_April 2021 Board Mtg
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
Online Only
OSHKOSH, WISCONSIN
April 1, 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/92128916486?pwd=VWgzWWN0cU1JbHRJMWM5N1BlYm4yQT09
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. Annual Report of the Durow Trust – Associated Trust
4. 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)
5. 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 March 2021 Board Meeting
B. April Bill List
6. Discussion and Vote on Collections Fund Purchase of Helen Farnsworth Mears
Sculpture, Titled Echo, for $4,000
7. Report of the Director
A. Star Wars Attendance and Income
B. Capital Improvements: Cement Work and Landscaping
C. White Christmas Exhibition
8. Auxiliary Report – Sue Eichman, Auxiliary Secretary
9. Adjournment