HomeMy WebLinkAboutAGENDA_January 2021 Mtg Canceled due to COVID-19
OSHKOSH PUBLIC MUSEUM
BOARD AGENDA
SAWYER LIBRARY OF THE MUSEUM
OSHKOSH, WISCONSIN
January 7, 2021
Meeting Canceled due to Coronavirus
Due to the current COVID-19 emergency, persons attending meetings will be required to comply with current
restrictions related to social distancing. There will be no general public comment at this meeting of the Board.
While in person comment is permitted for individual agenda items, citizens may and are encouraged to consider
submitting 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 past Board Meeting
B. Bill Lists
5. Discussion and vote on
6. Report of the Director
7. President’s Report
8. Board Report (must be submitted prior to final agenda.)
9. Auxiliary Report – Kathy Wuest
10. Adjournment