HomeMy WebLinkAbout01.06.2022 Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
Via Zoom Only
January 6, 2022
The January Board meeting will be held via Zoom, only. (NOT in person.)
Museum Board Meeting Remote participation information:
The Oshkosh Museum is currently holding the Board meeting remotely. Citizens wishing to provide comment on
individual agenda items may appear remotely through the following sign-up link:
https://us06web.zoom.us/j/88209852270?pwd=dEhyNUpnWEZLdlhyN0g2OVJPN3B1dz
09 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: sphillips@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 December 2021 Board Meeting
B. January Bill List
5. Discussion, Receipt of Ziebell Trust, and Vote
6. Report of the Director
A. White Christmas/Operation Waverly
B. CIP 2022 Overview
C. 2022 Exhibitions Review
7. Auxiliary Report – Sue Eichman, Auxiliary Secretary
8. Adjournment