Naper Settlement Museum Board

Meeting Room C

Agenda — 16 items

1. 1 PUBLIC COMMENT:
2. A. CALL TO ORDER: approved
3. B. ROLL CALL:
4. C. PUBLIC FORUM:
5. D. OLD BUSINESS:
6. E. NEW BUSINESS:
7. 1. 2027-2031 CIPs. 26-0708 approved Pass
8. 2. Naperville Heritage Society Memo Facilities Planning, Maintenance, Sustainability Communication Per Section 6.3.iv. 26-0709 approved Pass
9. 3. Naperville Heritage Society Regarding Naper Settlement, Section 6.3 viii. Grant Solicitation and Status Updates - Per sections 6.3 of Management Agreement and Agreement Between the City of Naperville. 26-0710
10. F. REPORTS:
11. 1. Receive Summer Programs & Events Guide 2026. 26-0712
12. 2. Receive 2025 Annual Report. 26-0713 approved Pass
13. 3. Receive CY26 Attendance Demographic Tracking Report for March and April 2026. 26-0714
14. 4. Receive and Approve Minutes from March 13, 2026, Naper Settlement Museum Board Meeting. 26-0715 approved
15. 5. Receive and Approve the Naper Settlement Financial Reports from February and March 2026. 26-0716 approved Pass
16. G. ADJOURNMENT: