SPM Board Meeting – March 2024

Thursday, March 28, 2024

12:00 p.m.

Meeting via Zoom:

https://wisconsin-edu.zoom.us/j/98014774932?pwd=M051Yk9ZTGJKbUNZbUxHSUJ5aUlvZz09

Passcode: 442295

Call Open Meeting to Order

1. Open Session
   1. Approve February 29, 2024 Meeting Minutes
   1. Approve February 2024 Financials
   1. President’s Report
   1. City Council Representative Report
   1. Executive Director Report – March 2024

• Old Business

• New Business
  • Executive Director Hiring Timeline and Position Description

• 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, April 24, 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.