SPM Board Meeting

SUPERIOR PUBLIC MUSEUMS BOARD AGENDA

Monday, May 13, 2024

1:00 p.m.

Meeting via Zoom:

https://wisconsin-edu.zoom.us/j/94527439266?pwd=cW80bUwwa3I4SXBpbkNKNVk0N1N6UT09#success

Passcode: 583323

Call Open Meeting to Order

1. Open Session
   1. Approve May 3, 2024 Meeting Minutes
   1. President’s Report
   1. City Council Representative Report

• Old Business

• New Business
  • Be Engagement Marketing Proposal
  • Next Steps
    • Executive Director SearchMerger with Douglas County Historical Society
    • Collections Purchases

• Public Comments

• 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.