Naper Settlement Museum Board

Meeting Room B

Agenda — 16 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 1. Receive Evacuation Plan Update 24-1460
6. 2. Receive Mary & Richard Benck Family Agriculture Center Programming Update 24-1461
7. 3. Receive Camera Project Update 24-1458
8. 4. Receive Naper Settlement Master Plan Update 24-1469
9. E. NEW BUSINESS:
10. 1. Receive and approve 2025 meeting dates 24-1462 approved Pass
11. F. REPORTS:
12. 1. Receive CY23 Attendance Demographic Tracking report for October 24-1470
13. 2. Receive and approve minutes from September 27, 2024, NSMB board meeting 24-1471 approved Pass
14. 3. Receive and approve the Naper Settlement financial reports from August, September, and October 2024 24-1476 approved Pass
15. 4. Receive and approve the NSMB annual report 24-1475 approved Pass
16. G. ADJOURNMENT: approved Pass