HomeMy WebLinkAbout03.13..2024 AGENDA Museum Arts & Culture Board
Museum, Arts & Culture Board
AGENDA/Meeting Notice
March 13, 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. Durow Fund Review
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 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 February 14, 2024, Board Meeting
6. Master Schedule of 2024 Programs and Events
7. Report of the Director
A. Second Floor Building Update
B. Strategic Plan Recap
8. Adjournment