City of Naperville Naper Settlement Museum Board met November 6.
Here is the agenda as provided by the board:
A. CALL TO ORDER:
1 20-1298 Introduce the Naper Settlement Museum Board Student Representatives for 2020-21 - Erin Lochtefeld & Jaya Punwani
B. ROLL CALL:
C. PUBLIC FORUM:
D. OLD BUSINESS:
1 20-1306 Receive an update on the water damage in the Pre-Emption House and the Brushstrokes exhibit
2 20-1307 Receive an update on Naper Settlement’s RFP for a distance learning program
3 20-1308 Receive an update on grants.
4 20-1309 Receive updates on programming and events:
i. Reopening
ii. Camps
iii. Summer Slices
iv. HerStory + Women: Waves of Change
v. Cinema at the Settlement
vi. Halloween
E. NEW BUSINESS:
1 20-1312 Receive and approve the CY21 NS Budget and CIP.
F. REPORTS:
1 20-1313 Approve the minutes from the August 21, 2020 Naper Settlement Museum Board Meeting.
2 20-1314 Approve the financial report as of August 2020.
3 20-1315 Receive the Naper Settlement deferred maintenance chart.
4 20-1316 Receive and approve the proposed Naper Settlement Museum Board meeting dates for 2021.
G. ADJOURNMENT:
https://naperville.legistar.com/View.ashx?M=A&ID=725304&GUID=EC7B08DC-B04C-4318-96DC-1DD9749C5E94