HomeMy WebLinkAboutAGENDA_March 2021 Board Mtg
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
Online Only
OSHKOSH, WISCONSIN
March 4, 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/94388687369?pwd=NTRnVVdPKzFodEl5a1dzeEwwWTNFUT09 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. Introduction of Archivist Amy Fels
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 September 2020 Board Meeting
B. Bill Lists
C. Receipt and Filing of 3rd and 4th Quarter Reports of Museum Funds at
Oshkosh Area Community Foundation
6. Determination of Use of the Anonymous $100,000 Gift
7. Report of the Director
A. Star Wars Attendance and Income
B. Capital Improvements: Cement Work and Landscaping
C. Spanbauer Bequest
8. Auxiliary Report – Sue Eichman, Auxiliary Secretary
9. Adjournment