OPEN MEETING NOTICE
CONTACT: Vicki Halverson 608-264-6440
WISCONSIN HISTORICAL SOCIETY
BOARD OF CURATORS MEETING
FRIDAY, JUNE 4, 2021
9:00 A.M. – 3:00 PM
In compliance with Wis. Stats. § 19.84, notice is hereby given that the Wisconsin Historical Society Board of Curators will meet virtually on Friday, June 4, 2021, via Zoom. A complete meeting agenda appears on the following page.
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.
Public Comment Period: 9:05 – 9:35 AM
Speaker Limit: A limit of 15 speakers will be allowed a maximum of two minutes each on a first come, first served basis. The “first come, first served” criteria will be based on the date and time requests are received. PRE-REGISTRATION IS REQUIRED.
Pre-registration Instructions:
Submit your request to speak using this link: https://www.surveymonkey.com/r/R7867R6
You will receive an email confirming receipt of your request.
Deadline: Your request to speak must be received no later than 11:00 AM (Central Time) on Thursday, June 3, 2021.
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Wisconsin Historical Society
Board of Curators Meeting
Friday, June 4, 2021
9:00 AM – 3:00 PM
Join by video link:
https://wisconsinhistory.zoom.us/j/99614490702
Join by audio using a smartphone or conventional phone:
(312) 626-6799
Webinar ID: 996 1449 0702
AGENDA
1. Call to Order, Welcome and Roll Call
2. Public Comment Period (Pre-registration required via this link: https://www.surveymonkey.com/r/R7867R6)
NOTE: 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 March 5, 2021, Board of Curator meeting minutes
• Collections Committee: Approve deaccessions
• Executive Committee: Approve 2021 Board of Curators Awards
• Finance & Facilities Committee: FY2021 Quarter Three Reports
• Local Historical Affiliation Requests: Sun Prairie Historical Library & Museum; Fort Winnebago Surgeons Quarters
• Board of Curators Committee Meeting Minutes
• WI Historical Society Division Reports
4. President’s Report
5. Director’s Report
6. Deputy Director & Chief Operating Officer’s Report
7. Assistant Deputy Director & Chief Program Officer’s Report
8. WHF Executive Director’s Report
9. Development Committee Report
10. Share Your Voice Statewide Engagement Report
11. Nominating Committee Report
12. WHS Press Vision
LUNCH BREAK 12:00 to 1:00 PM
13. New Museum Project Update
• Capital Campaign Fundraising Report
• New Museum Project Schedule and Budget Report
• New Museum Oversight Committee Report
14. Adjourn
Action may be taken on any item listed on this agenda.
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.