HomeMy WebLinkAbout11.04.2021 Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
Online Via Zoom
November 4, 2021
The Board meeting will be held remotely on Zoom at this link:
https://us06web.zoom.us/j/86929802603?pwd=RCtHRDgzek9vbUxySXRTMHVpdGRTQT09
Or call: +1-312-626-6799 Meeting ID: 869 2980 2603 Passcode: 226139
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
Interim Director prior to the Board Meeting at: acannizzo@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 October 2021 Board Meeting
B. Minutes of the August 3, 2021 Board Meeting for Interviews
C. November Bill List
D. Receipt and Filing of 3rd Quarter Reports from the Oshkosh Area
Community Foundation
5. Report of the Interim Director
A. Titanic Exhibit Report
B. White Christmas Exhibit
C. 2022 Budget
D. CIP Landscape/Sign and Cement Projects
E. Education Activities
6. President’s Report – Gabe Loiacono
A. Welcoming Director Phillips in Dec.
B. Curator of Exhibitions Retirement
7. Auxiliary Report – Sue Eichman, Auxiliary Secretary
8. Adjournment