HomeMy WebLinkAbout09.06.2023 Museum Arts & Culture Board Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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Museum, Arts & Culture Board
AGENDA/Meeting Notice
September 6, 2023, 4:30 PM
Museum Galena Room
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 (4:30 p.m.)
2. Determination of quorum, roll call
3. Introductions of Board Members and Staff
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 June 6, 2023, Board Meeting
B. Bill Lists
C. Receipt and Filing of 2nd Quarter Reports of Museum Funds held at the Oshkosh
Area Community Foundation
6. Receipt of Grant and Sponsorships for Día de los Muertos and Donation for Education
7. Discussion of new Museum, Arts and Beautification Board Details
A. Date and Time of Future Meetings
B. Nominations and Vote on Chair and Vice Chair
C. General Orientation to Museum and Board’s Role in the OPM Mission
D. Review Draft of New Bylaws, Key Policies, and Funds Governed by the Board
8. Adjournment