HomeMy WebLinkAbout10.07.2021 Museum Board Meeting Agenda (2)
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
Online Via Zoom
October 7, 2021
The Board meeting will be held remotely at this link:
https://us06web.zoom.us/j/83885540877?pwd=Y3BmU0FFTjZySDV2cmVUWWdWYkh5
UT09
Or call: +1-312-626-6799 Meeting ID: 838 8554 0877 Passcode: 035202
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
Assistant 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 September 2021 Board Meeting
B. October Bill List
5. Presentation of Deep Roots, Growing City Schematic Plan 3, Discussion and Vote
6. Report of the Assistant Director
A. Director Transition and Arrival Update
B. Capital Improvements: Cement Work and Landscaping Projects
C. 2022 Budget Update
7. President’s Report – Gabe Loiacono
A. Upcoming Board meetings, online or in person
B. Recognition of Curator’s Service/Retirement
8. Auxiliary Report – Kathy Wuest, Auxiliary President
9. Adjournment