HomeMy WebLinkAbout02.03.22_Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
Online Via Zoom
February 3, 2022
The February Board meeting will be held remotely at this link:
https://us06web.zoom.us/j/87613400234?pwd=N2paQTU2SlEwTXFyZlYwVkVGR2JQUT09
Or call: +1-312-626-6799 Meeting ID: 876 1340 0234 Passcode: 199931
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
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. Annual Review of Durow Trust – Associated Bank Trust Management
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 January 2022 Board Meeting
B. February Bill List
C. Receipt and Filing of 4th Quarter Reports of Museum Funds at Oshkosh Area
Community Foundation
6. Report of the Director
A. Review of White Christmas
B. Other Exhibit Updates
C. Education
D. Marketing Coordinator Update
E. Welcome to our new Board Member!
7. Auxiliary Report – Sue Eichman, Auxiliary Secretary
8. Adjournment