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HomeMy WebLinkAbout03.11.2026 AGENDA Museum Arts & Culture Board Museum, Arts & Culture Board AGENDA/Meeting Notice March 11, 2026, 4:30 PM Oshkosh Public 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: 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 February 11, 2026, Board Meeting 5. Annual Report of the Durow Trust – Scott Jennings, Associated Bank Private Wealth 6. Discussion and Vote: Restoration project of original Tiffany sconces by Heritage Lighting. Vote to approve project and amend OPM Collections Fund Budget. 7. Report of the Museum Director A. Collections Update: Donation of Tiffany Chandelier B. Facilities Projects Update C. Personnel Updates: Graphic Artist Recruitment, Education Coordinator, Marketing and Fund Development Coordinator 8. MAC Board Member Statements or Announcements 9. Adjournment