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HomeMy WebLinkAbout05.13.2026 AGENDA Museum Arts & Culture Board Museum, Arts & Culture Board Agenda/Meeting Notice May 13, 2026, 4:30 PM Oshkosh Public Museum, Galena Room A person 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. Public Statements to the Board The public individual is 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 April 8, 2026, Board Meeting B. Receipt and Filing of Quarter One Reports for Museum Funds Held at the Oshkosh Area Community Foundation 5. NAGPRA Policy Presentation by Registrar Emma Eisner A. Discussion and Vote 6. Report of the Museum Director A. Facilities Projects Update B. Personnel Updates C. Planning Study Update 7. MAC Board Member Statements or Announcements 8. Adjournment NOTICE OF POSSIBLE QUORUM - It is possible that members of, and possibly a quorum of, Common Council, or other governmental bodies of the municipality, may attend the above-stated meeting for the purpose of gathering information. No action will be taken by any governmental body at the above-stated meeting other than the Museum Arts and Culture Board.