Naper Settlement Museum Board

NEU

Agenda — 17 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. 5 Receive an update on Wedding Showcase 24-0153
6. 6 Receive an update on marketing percentage per visitor 24-0154
7. 7 Receive an update on school reservations 24-0155
8. E. NEW BUSINESS:
9. 9 Receive National Endowment of the Humanities Grant Information 24-0156
10. 10 Receive strategic long-range plan/vision statement/master plan 24-0157
11. 11 Receive Farmer’s Market update 24-0158
12. F. REPORTS:
13. 13 Receive and approve the minutes from December 14, 2023 24-0159 approved Pass
14. 14 Receive and approve the Naper Settlement financial reports as of December 31,2023 24-0160 approved Pass
15. 15 Receive CY23 Attendance Demographic Tracking report for December 24-0162
16. G. ADJOURNMENT: approved Pass
17. 17 /S/ Diane Fornek Administrative Specialist