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

09/15/2023 10:00 AM - 09 /15/2023 12:30 PM

The 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, September 15, 2023

10 a.m. – 12:30 p.m.

 

The Pyle Center

Room 226

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 June 3, 2023, Board of Curators Meeting Minutes
    • Finance & Facilities Committee:  FY23 Q4 Financial Reports
    • Collections Committee: Deaccessions Requiring BOC Approval
    • Local Historical Society Affiliation Requests 
    • Board of Curators Committee Minutes
    • Wisconsin Historical Society Division Reports
  5. BOC President’s & Executive Committee Report
  6. WHS Director’s Report
  7. WHS Brand Project: Marketing Research and Name Proposals WHS and History Center
  8. Finance & Facilities Committee Report
  9. WHF Executive Director’s Report
  10. Government Relations Committee Report
  11. Nominating Committee Report
  12. New History Center Project Update
  13. 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 226, 702 Langdon Street, Madison, WI, on Friday, September 15, 2023.  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