HomeMy WebLinkAbout11.08.2023 Museum Arts & Culture Board Agenda
Oshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
Page 1 of 1
Museum, Arts & Culture Board
AGENDA/Meeting Notice
November 8, 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 (4:00 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 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 October 11, 2023, Board Meeting
B. Receipt of Final Distribution of Wingren Bequest, $6,046. 10% to go to Museum
Endowment held at the Oshkosh Area Community Foundation
C. Receipt of this year’s OACF Margaret K. Osborn Fund earnings, $22,656
D. Receipt and Filing of Quarter 3 Reports of Museum Funds held at the Oshkosh
Area Community Foundation
5. Action Items
A. Collections – Deed of Gift Signature
B. Bylaws Final Vote
C. Elect Chair and Co-chair of MAC Board
6. Presentation and Review of:
A. Board Governance Calendar
B. Fee Structure for 2024
C. Strategic Plan Planning: Review of Identified Long-Term Needs
7. Director’s Report
A. Second Floor Remodel
B. Día de los Muertos
8. Adjournment