HomeMy WebLinkAbout05.05.2022 Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
Lecture Room of Museum
May 5, 2022
The May Board meeting will be held in the Lecture Room of the Museum.
Citizens wishing to provide comment on individual agenda items may appear in person. 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. 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 April 2022 Board Meeting
B. May Bill List
C. Receipt and Filing Quarter 1 Reports from Osh Area Community Foundation
5. Discussion of Bylaws and Handbook
6. Education/Outreach Program Update (Katrina Achilli, Assistant Curator and Tanya
Schmidt, Education Assistant)
7. Presentation of Logo and Brand Identity (Daniel Fiser, Graphic Designer)
8. Report of the Director
A. Sports and Recreation Exhibition (Opening Autumn 2022)
B. Helen Farnsworth Mears: A Genius of Wisconsin (Apr 23-Aug 14)
C. Continuation of Board Engagement Discussion
9. President’s Report – Gabe Loiacono
A. Report Board Interests, Activities, and Committees Proposed through the
Google Form.
10. Auxiliary Report – Kathy Wuest, Auxiliary President
11. Election of Officers
12. Adjournment