HomeMy WebLinkAbout08.14.2024 AGENDA Museum Arts & Culture Board
Museum, Arts & Culture Board
AGENDA/Meeting Notice
August 14, 2024, 4:30 PM
In the Museum’s 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: acannizzo@oshkoshwi.gov
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. 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 July 10, 2024, Board Meeting
5. Introduce Delaney Olsen, Education Coordinator
6. Discuss and Vote to Move September and/or October Board Meeting
7. Strategic Plan Discussion
8. Budget Update and Discussion
9. Education and Programming – Neal Matherne, Kate Stel
10. Report of the Museum Director
A. Facility Updates
B. Staffing Update
11. Adjournment