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Naper Settlement Museum Board

March 13, 2026 ·8:30 AM Final

Meeting Room C

Agenda PDF Official record ↗

Agenda — 18 items

  1. 1 PUBLIC COMMENT:
  2. A. CALL TO ORDER:
  3. B. ROLL CALL:
  4. C. PUBLIC FORUM:
  5. D. OLD BUSINESS:
  6. E. NEW BUSINESS:
  7. 1. Sally Pentecost Appointment for the Naper Settlement Museum Board Has Been Submitted to City Council. 26-0295
  8. 2. Management Agreement Section 4.1.4 Revenues. 26-0296
  9. 3. Management Agreement Section 4.1.3.1 Conflict of Interest. 26-0297
  10. 4. Management Agreement Section 4.1.2.5.2 Technology Policy and Digital Use. 26-0298
  11. 5. Management Agreement Section 5.4 Liquor License. 26-0299
  12. 6. Grant Applications Submitted, December 2025 - March 2026 - Field Trip Equity, Project Grant Digital Collection. 26-0300
  13. F. REPORTS:
  14. 1. Receive 2024 Annual Report. 26-0302
  15. 2. Receive CY25 Attendance Demographic Tracking Report for November and December 2025, January and February 2026. 26-0303
  16. 3. Receive and Approve Minutes from January 9, 2026, Naper Settlement Museum Board Meeting. 26-0293
  17. 4. Receive and Approve the Naper Settlement Financial Reports from November and December 2025, and January 2026. 26-0294 approved Pass
  18. G. ADJOURNMENT: approved