HomeMy WebLinkAbout06.17.2024 MINUTES Interviews MAC Board
Minutes of the June 17, 2024 Museum Arts and Culture Board Meeting
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Minutes of the June 17, 2024 Museum, Arts & Culture Board
(Approved at the July 10, 2024 Board Meeting)
The June 17 meeting of the MAC Board for the purpose of interviewing candidates for Museum
Director was held at City Hall in room 404. The meeting was called to order at 8:45 a.m.
Present at Roll: Chair Vicky Redlin, Vice Chair Becky Brown, Director Becky Matzke, Alternate
Carrie Olson.
With Mr. Mueske and Mr. Mugerauer out, Alternate Carrie Olson was appointed.
Also in attendance was Assistant City Manager John Fitzpatrick.
Mr. Fitzpatrick welcomed the participants and explained the interview process. After the
explanation of the process, a motion was made.
MOTION: The Board go into closed session. (Olson; second Matzke)
CARRIED: Yes (4) Brown, Matzke, Olson, Redlin
Thereafter, the Museum, Arts and Culture Board went into closed session pursuant to Section
19.85(1)(c) of the Wisconsin Statutes in relation to the position of Museum Director, an employee
over which the board has jurisdiction and exercises responsibility pursuant to Section 2-54 of the
City of Oshkosh Municipal Code; for the Purposes of:
A. Holding interviews for the Museum Director position
B. Recess for lunch and reconvene
C. Review Museum Board panel interview results
D. Discuss candidate interviews with City Manager
When all interviews and discussions were complete, a motion was made.
MOTION: Adjourn (Matzke; second Olson)
CARRIED: Voice Vote
The meeting adjourned at 4:38 p.m.