HomeMy WebLinkAbout12.11.2024 AGENDA Museum Arts & Culture Board
Museum, Arts & Culture Board
AGENDA/Meeting Notice
December 11, 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 November 13, 2024, Board Meeting
B. Receipt and Filing of Quarter 3 Reports of Museum Funds held at the Oshkosh Area
Community Foundation
C.
5. Auxiliary Plans for their 100th Anniversary – Carolyn Barthels, Holly Eichman
6. Receipt and Vote - Bequest from Mary Jane Juzwiak Estate
7. Programming Update: 2025 WAB Grant Program Series – Neal Matherne
8. Exhibit Planning Update – Emily Rock
9. Report of the Museum Director
A. Facilities Update
B. Staffing Update
C. Misc. Topics
10. Adjournment