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. E. NEW BUSINESS:
7. 1. Sally Pentecost Appointment for the Naper Settlement Museum Board Has Been Submitted to City Council. 26-0295
8. 2. Management Agreement Section 4.1.4 Revenues. 26-0296
9. 3. Management Agreement Section 4.1.3.1 Conflict of Interest. 26-0297
10. 4. Management Agreement Section 4.1.2.5.2 Technology Policy and Digital Use. 26-0298
11. 5. Management Agreement Section 5.4 Liquor License. 26-0299
12. 6. Grant Applications Submitted, December 2025 - March 2026 - Field Trip Equity, Project Grant Digital Collection. 26-0300
13. F. REPORTS:
14. 1. Receive 2024 Annual Report. 26-0302
15. 2. Receive CY25 Attendance Demographic Tracking Report for November and December 2025, January and February 2026. 26-0303
16. 3. Receive and Approve Minutes from January 9, 2026, Naper Settlement Museum Board Meeting. 26-0293
17. 4. Receive and Approve the Naper Settlement Financial Reports from November and December 2025, and January 2026. 26-0294 approved Pass
18. G. ADJOURNMENT: approved

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