SPM Board Meeting

SUPERIOR PUBLIC MUSEUMS BOARD AGENDA

Thursday, June 27, 2024

12:00 p.m.

Meeting via Zoom https://wisconsin-edu.zoom.us/j/92390263743?pwd=FeReozXbRuoAPVBGGH0lSyO7wOVLMt.1

ID: 923 9026 3743

Passcode: 863665

Call Open Meeting to Order

1. Open Session
   1. Approve May 30, 2024 Meeting Minutes
   1. Approve May 2024 Financials
   1.  President’s Report
   1.  City Council Representative Report
   1. Museums Manager Report – June 2024

• Old Business
  • Strategic Plan Update
  • Contract with the City of Superior
  • Potential Merger with Douglas County Historical Society
  • Grandfather Clock Purchase Proposal
  • Midwest Art Conservation Center Tapestry Restoration Proposal

• New Business

• Public Comments

• Adjourn to Closed Session
  • Personnel Discussion in relation to hiring and compensation (Pursuant to Government Code § 19.85(1)(c))

Next Board Meeting: Thursday, July 25th, 2024 at 12:00 pm– Location TBD

Superior Public Museums Board of Directors 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.