HomeMy WebLinkAboutAGENDA_November 2020 Mtg Canceled due to COVID-19
OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
SAWYER LIBRARY OF THE MUSEUM
OSHKOSH, WISCONSIN
November 5, 2020
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 the September Board Meeting
B. October and November Bill Lists
C. Receipt and Filing of 3rd Quarter Reports from the Oshkosh Area Community Fdn
5. Presentation, Discussion and Vote on Sporting & Recreation Exhibition Design
6. Report of the Director
7. President’s Report
8. Auxiliary Report – Kathy Wuest
9. Adjournment