Naper Settlement Museum Board

Meeting Room B

Agenda — 19 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 5 Receive update on Long Range Plan 24-0484
6. 6 Receive an update on Farmer’s Market 24-0469
7. 7 Receive update on CIP for 628 K 24-0470
8. E. NEW BUSINESS:
9. 9 Receive 150th Fireman’s exhibit reception invite 24-0471
10. 10 Receive Innovation Gateway ribbon cutting invitation 24-0472
11. 11 Receive update on Federal appropriations grant for 800 K 24-0473
12. 12 Receive update on DCEO Tourism Grant for 311 K 24-0474
13. 13 Receive update on HOA Marketing advertisement 24-0475
14. 14 Receive Naper Nights Lineup 24-0476
15. F. REPORTS:
16. F Receive and approve the minutes from February 16, 2024 24-0477 approved Pass
17. 17 Receive and approve the Naper Settlement financial reports as of March 2024 24-0478 approved Pass
18. 18 Receive CY24 Attendance Demographic Tracking report for March 2024 24-0479
19. G. ADJOURNMENT: approved Pass