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Naper Settlement Museum Board

February 7, 2025 ·8:00 AM Final

Meeting Room B

Agenda PDF Minutes PDF Official record ↗

Agenda — 16 items

  1. A. CALL TO ORDER:
  2. B. ROLL CALL:
  3. C. PUBLIC FORUM:
  4. D. OLD BUSINESS:
  5. 5 Receive 2024 Deferred Maintenance Update 25-0165
  6. 6 Receive Naper Settlement Master Plan Update 25-0169
  7. E. NEW BUSINESS:
  8. 8 Receive information on Camp Naper 2025 25-0141
  9. 9 Receive update on Wedding Showcase 2025 25-0163
  10. 10 Receive Priorities for 2025 25-0170
  11. 11 Receive proposed 2025 deferred maintenance list 25-0166
  12. F. REPORTS:
  13. 13 Receive CY24 Attendance Demographic Tracking Report for December 2024 25-0171
  14. 14 Receive and approve minutes from December 13, 2024, NSMB meeting 25-0172 approved Pass
  15. 15 Receive and approve the Naper Settlement financial reports from November & December 2024 25-0173 approved Pass
  16. G. ADJOURNMENT: approved Pass