HomeMy WebLinkAbout01.10.2024 Agenda Museum Arts & Culture BoardOshkosh Public Museum ■ 1331 Algoma Boulevard ■ Oshkosh, Wisconsin 54901
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Museum, Arts & Culture Board
AGENDA/Meeting Notice
January 10, 2024, 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. 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 December 13, 2023, Board Meeting
5. City Strategic Plan Update
6. Centennial Year Exhibits, Events and Program Schedule
7. Report of the Assistant Director
A. Second Floor Building Update
B. Neustadt Tiffany Consultant
8. Adjournment