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Wisconsin Historical Society Executive Committee Meeting

11/16/2023 01:00 PM - 11 /16/2023 02:30 PM

via teleconference

Map

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

Wisconsin Historical Society

Board of Curators

Executive Committee Meeting

 

Thursday, November 16, 2023

1:00 – 2:30 p.m.

 

Join by teleconference:

(312) 626 6799

Meeting ID: 862 1582 9589

AGENDA

  1. Call to Order; Roll Call
  2. Review / Approve August 31, 2023, Meeting Minutes
  3. President’s Report
  4. Director’s Report
  5. Review the December 8, 2023 Board of Curators Agenda
  6. State Ethics Board Updates
  7. Board Self Evaluation Survey Results Discussion
  8. Government Relations Committee Discussion
  9. 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 Executive Committee will meet on Thursday, November 16, 2023, at 1:00 p.m. via teleconference.  Reasonable accommodations, 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.  For more information, contact Jennifer Roades at the Wisconsin Historical Society, 816 State Street, Madison, Wisconsin, 53706 or 608-264-6440.

 


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.