Naper Settlement Museum Board

Meeting Room C

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. 1. Receive 2025 Deferred Maintenance Update on Project Locations, Estimated Cost, and Completion Status. 25-1502
7. 2. Receive Naper Settlement Long Range Site Plan Update on the Community Focus Group Workshops Contributing to a Collective Vision for the Future of Naper Settlement. 25-1503
8. E. NEW BUSINESS:
9. 1. Naper Settlement Museum Board Student Representatives Aarush Jalan and Hannah Horgan. 25-1515
10. 2. Receive 2025 Farmers Market Recap on Attendance, Revenue, and Advertising. 25-1504
11. 3. Grant Applications Submitted September - November 2025 - Planning Grant, Digitizing Hidden Collections, FFA partnership, Chapel Roof, Archival Projects. 25-1508
12. 4. Stem Class 2025 Recap on Attendance, Revenue, Feedback, and Advertising. 25-1526
13. F. REPORTS:
14. 1. Receive CY25 Attendance Demographic Tracking Report for August, September, and October 2025. 25-1518
15. 2. Receive and Approve Minutes from August 22, 2025, Naper Settlement Museum Board Meeting. 25-1520 approved
16. 3. Receive and Approve the Naper Settlement Financial Reports from July, August, September, and October. 25-1525 approved
17. G. ADJOURNMENT:
18. 18 /S/ Andrea de la Torre Project Specialist