Naper Settlement Museum Board

NEU

Agenda — 20 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 1. Receive 2025 Deferred Maintenance Update on Project Locations, Estimated Cost, and Completion Status. 25-1102
6. 2. Receive Naper Settlement Long Range Development Plan Update on the Community Focus Group Workshops Contributing to a Collective Vision for the Future of Naper Settlement. 25-1104
7. 3. Permaculture Garden Information Update on Volunteers, First Donation, Roof Crop Farm Recommendations, Summer Campers in the Garden, and Cloverbud Club Curriculum. 25-1107
8. E. NEW BUSINESS:
9. 1. Receive citywide Board and Commission member training 25-0994
10. 2. Farmer’s Market Update on Revenue, Vendors, Marketing Plan, and Attendance. 25-1097
11. 3. Camp Naper Analysis 2025 Overview of Revenue, Total Campers, Parent Feedback, and Parent Testimonials. 25-1098
12. 4. 2025-2026 Naper Settlement Field Trip Guide to Reservations, Field Trip Types and Grade Levels. 25-1099
13. 5. Grants - Applied for Federal, State, Local, & Private to Support Engagement, and Interactive Experiences for the 250th Celebration. Expand Digital Access, STEM Programming, and Capacity Building at Naper Settlement. 25-1100
14. 6. Len Bertolini Appointment for the Naper Settlement Museum Board Has Been Submitted to City Council. 25-1130
15. F. REPORTS:
16. 1. Receive CY25 Attendance Demographic Tracking Report for July 2025 25-1108
17. 2. Receive and Approve Minutes from May 16, 2025, Naper Settlement Museum Board Meeting. 25-1109 approved Pass
18. 3. Receive and approve the Naper Settlement Financial Reports from April, May, & June 2025 25-1110 approved Pass
19. 4. Approve the 2026 Naper Settlement Proposed Budget 25-1128 approved Pass
20. G. ADJOURNMENT: approved Pass