HomeMy WebLinkAbout05.04.2023 Museum Board Meeting Agenda Revision 2Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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BOARD AGENDA-Revision 2
Museum Galena Room
May 4, 2023, 4:00 p.m.
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. Introduction of Curator of Education Neal Matherne
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 April 6, 2023, Board Meeting
B. May Bill List
C. Receipt and Filing of Quarter 1 Reports for Funds Held at the Oshkosh Area
Community Foundation
6. Receipt of Bequest
7. Review of recent articles pertaining to OPM NAGPRA Collections Practices
8. Report of the Director
A. Staff Update
B. Education Program Update– Field Trip requests
C. CIP Budget Schedule and Overview
D. City Staff Boards, Commissions, and Committees
9. President’s Report – Gabe Loiacono
A. Border/Residency for Board Applicants
10. Auxiliary Report – Holly Eichman, Auxiliary President
11. Board Elections
12. Adjournment