HomeMy WebLinkAbout12.02.2021 Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
Page 1 of 1
BOARD AGENDA
In person at the Museum
December 2, 2021
The December Board meeting will be held in person in the Sawyer Library of the Museum.
1. Call to order (4:00 p.m.)
2. Determination of quorum, roll call
3. WELCOME and Introduction of Director Sarah Phillips
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 November 4, 2021 Board Meeting
B. December Bill List
6. Report of the Interim Director
A. White Christmas Exhibition Update
B. Re-bid Capital Improvements Projects Update
C. 2022 Budget Update: ARPA Funding Decisions for 2022 CIP Projects
7. Auxiliary Report – Kathy Wuest, Auxiliary President
8. Adjournment