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SPM Board of directors monthly meeting

February 23, 2023 @ 12:00 pm 1:00 pm

SUPERIOR PUBLIC MUSEUMS BOARD AGENDA

Thursday, February 23, 2023

12:00 p.m.

Online via Zoom

https://wisconsin-edu.zoom.us/j/97941696910?pwd=YUVYVmRXR3A4eU8rV3hwWUw5ZWNadz09

Passcode: 54880

  1. Call Open Meeting to Order
  2. Open Session
    • Approve January 24, 2023 Meeting Minutes
    • Approve January 2023 Financials
    • President’s Report
    • Executive Director Report – February 2023
  • Old Business
  • New Business
    • Fairlawn Mansion Rentals
    • SS Meteor Preservation Project

  • Public Comments
  • Adjourn

Next Board Meeting: Thursday, March 30, 2023

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.