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Peoria Standard

Tuesday, November 5, 2024

City of Naperville Naper Settlement Museum Board met November 6

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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

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