Naper Settlement Museum Board

Meeting Room C

Agenda — 18 items

1. 1 PUBLIC COMMENT:
2. A. CALL TO ORDER:
3. B. ROLL CALL:
4. C. PUBLIC FORUM:
5. D. OLD BUSINESS:
6. 1. Receive the Benck Family Agricultural Center Exhibit Update 26-1057
7. E. NEW BUSINESS:
8. 1. Receive and approve the Naper Settlement 2027-2031 Capital Improvement Program 26-1058
9. 2. Inform the NSMB of the IMLS National Leadership grant application for the Westward Expansion Project 26-1059
10. 3. Inform the NSMB of the IMLS Museums Empowered Award of $267,000 for staff training (Putting value-centered principles, leadership & growth mindset into practice) 26-1060
11. 4. Receive information on new camps during the November/December holidays 26-1056
12. 5. Receive and approve the Naper Settlement 2027 Budget 26-1115 approved as amended Pass
13. 6. Receive and approve the updated Collection Management Policy 26-1120 approved Pass
14. F. REPORTS:
15. 1. Receive CY26 Attendance Demographic Tracking Report for June and July 2026. 26-1062
16. 2. Approve minutes from June 12, 2026, Naper Settlement Museum Board Meeting 26-1063 approved Pass
17. 3. Approve the Naper Settlement financial reports from April, May, June, July, and August 2026 26-1064 approved Pass
18. G. ADJOURNMENT: approved Pass

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