HomeMy WebLinkAbout04.06.2023 Museum Board Meeting Agenda AmendedOshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
Page 1 of 1
BOARD AGENDA
Museum Galena Room
April 6, 2023
The April Board meeting will be held in the Galena Room 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. 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 March 2, 2023, Board Meeting
B. April Bill List
5. Presentation and Review of Development and Fundraising Activities for 2023
6. Report of the Director
A. Staffing Update
B. Exhibition Updates
C. Branding and Identity – Research Phase (City Strategic Goal)
7. President’s Report - Discussion Item - Geographical Boundaries of Board Membership
8. Auxiliary Report – Holly Eichman, Auxiliary President
9. Adjournment