HomeMy WebLinkAbout09.01.2022 Museum Board Meeting Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA
Museum Sawyer Library
September 1, 2022
The September Board meeting will be held in the Sawyer Library of the Museum:
Citizens wishing to provide comment on individual agenda items may appear in person 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. Introduction of new Board Alternate, Vicky Redlin
3. Determination of quorum, roll call
4. Durow Registrar Emma Eisner Introduced
5. 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)
6. 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 August 2022 Board Meeting
B. September Bill List
C. Receipt and Filing of Quarter 2 Reports of Funds Held at the OACF
7. Receipt/vote of Anonymous Donation Received
8. Presentation and Vote on 2023 Proposed Budgets
9. Report of the Director
A. Cement Work
B. Exhibitions
C. Job Postings
10. Auxiliary Report – Holly Eichman, Auxiliary President
11. Adjournment