HomeMy WebLinkAboutAGENDA_May 2020 MtgCanceled due to COVID-19
OSHKOSH PUBLIC MUSEUM BOARD
AGENDA
LECTURE ROOM OF THE MUSEUM
OSHKOSH, WISCONSIN
MAY 7, 2020
The May meeting is canceled due to Covid 19
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 March Board Meeting
B. Bill List/s
5. Report of the Director
6. President’s Report – Jean Thierman
7. Board Member Report – (Must request to be on Agenda prior to Final Agenda.)
8. Auxiliary Report – Kathy Wuest
9. Adjournment