HomeMy WebLinkAbout03.03.2022 Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
In person – Sawyer Library
March 3, 2022
The March Board meeting will be held in person in the Sawyer Library of the Oshkosh Public
Museum.
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 February 2022 Board Meeting
B. March Bill List
5. Report of the Director
A. Introduction of Kate Stel, Marketing Coordinator
B. Board and Museum Guiding Documents
C. Museum Education Programs and Results of the OASD Teacher Survey
6. Auxiliary Report – Kathy Wuest, Auxiliary President
7. Adjournment