SPM Board Meeting – February 2024

SUPERIOR PUBLIC MUSEUMS BOARD AGENDA

Thursday, February 29, 2024

12:00 p.m.

Meeting via Zoom:

Passcode: 634041

Call Open Meeting to Order

1. Open Session
   1. Approve January 30, 2024 Meeting Minutes
   1. Approve January 2024 Financials
   1. President’s Report
   1. City Council Representative Report
   1. Executive Director Report – February 2024

• Old Business
  • Strategic Plan

• New Business
  • Annual Report at a Glance 2023
  • Organizational Chart with Role Descriptions

• Public Comments

• Adjourn to Closed Session
  • Personnel Discussion in Relations to Executive Director Annual Performance Evaluation (Pursuant to Government Code § 19.85(1))

• Adjourn

Next Board Meeting: Thursday, March 28, 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, thi