SPM April Board Meeting

SUPERIOR PUBLIC MUSEUMS BOARD AGENDA

Thursday, April 25, 2024
12:00 p.m.
Fairlawn Mansion
906 E. 2nd St. Superior, WI 54880

Call Open Meeting to Order

1. Open Session
   a. Approve March 28, 2024 Meeting Minutes
   b. Approve March 2024 Financials
   c. President’s Report
   d. City Council Representative Report
   e. Executive Director Report – April 2024
2. Old Business
   a. Executive Director Search Update
   i. Schedule Special Meeting for May 13
   b. Strategic Plan
3. New Business
   a. Superior Fire Department Station 3 Use of Old Firehouse and Police Museum
4. Public Comments
5. Adjourn to Closed Session
   a. Personnel Discussion in Relations to Executive Director Annual Performance Evaluation (Pursuant to Government Code § 19.85(1))
6. Adjourn

Next Board Meeting: Thursday, May 30, 2024 at Fairlawn Mansion

Superior Public Museums Board of Director meets the last Thursday of the month at noon. If you would like to be placed on the agenda, please email Superior Public Museums at info@superiorpublicmuseums.org 24 hours prior to the Board meeting.

Pursuant to the Americans with Disability Act of 1990, if you are in need of accommodations to participate in the public meeting process, please contact Superior Public Museums at 715-394-5712 or info@superiorpublicmuseums.org prior to the scheduled meeting.

In compliance with Wisconsin Open Meetings Law, this agenda was posted at least 24 hours in advance of the meeting.