Wisconsin Public Meeting Notices & Minutes

Wisconsin has a rich tradition of open and transparent government. My administration is committed to making government more accessible to you, the citizens of Wisconsin. The goal of this website is to be a centralized location for state agencies to post open meeting notices and meeting minutes in an effort to increase state government transparency.

Public Notices

  1. Home
  2. Public Notices

Meeting Documents

Wisconsin Historical Society Board of Curators Meeting

03/15/2024 10:00 AM - 03 /15/2024 01:30 PM

Pyle Center, Madison, WI- 53706

Map

Agency: Wisconsin Historical Society
Contact: Jennifer Roades
6082646440
jennifer.roades@wisconsinhistory.org

PUBLIC MEETING NOTICE

Wisconsin Historical Society

Board of Curators (BOC) Meeting

Friday, March 15, 2024

10 a.m. – 1:30 p.m.

 

The Pyle Center

Room 309

702 Langdon Street

Madison, WI

 

AGENDA

 

  1. Call to Order, Welcome and Roll Call
  2. Public Comment Period (NOTE: Those who wish to speak must fill out a registration statement at the Board of Curators meeting between 9:30 and 9:45 a.m.  A total of 15 speakers will be allowed a maximum of two minutes each on a first come, first served basis.)
  3. Adoption of Consent Agenda
    • Approve December 8, 2023, Board of Curators Meeting Minutes
    • Finance & Facilities Committee:  FY24 Q2 Financial Reports
    • Local Historical Society Affiliation Requests
    • Board of Curators Committee Minutes
    • Wisconsin Historical Society Division Reports
  2. BOC President’s & Executive Committee Report
  3. WHS Director’s Report
  4. Al Ringling Update
  5. Nominating Committee Report
  6. Finance and Facilities Update
  7. WHF Executive Director’s Report
  8. Working Lunch
  9. Ralph Applebaum & Associates (RAA) Schematic Design Presentation
  10. New History Center Project Update
  11. Adjourn

                                                                                        Action may be taken on any item listed on this agenda.

In compliance with Wis. Stats. § 19.84, notice is hereby given that the Wisconsin Historical Society Board of Curators will meet in-person at The Pyle Center, Room 325, 702 Langdon Street, Madison, WI, on Friday, March 15, 2024.  Reasonable accommodation, including the provision of informational material in an alternative format, will be provided upon request for qualified individuals with disabilities. All meetings are open to the public unless otherwise specified.  

Contact:  Jennifer Roades (608) 264-6440 / jennifer.roades@wisconsinhistory.org


Americans with Disabilities Act Statement 

Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities.  For questions about accessibility, contact the meeting's sponsoring division.


Back to Public Notices