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. 5 Receive 2024 Deferred Maintenance Update 25-0165
6. 6 Receive Naper Settlement Master Plan Update 25-0169
7. E. NEW BUSINESS:
8. 8 Receive information on Camp Naper 2025 25-0141
9. 9 Receive update on Wedding Showcase 2025 25-0163
10. 10 Receive Priorities for 2025 25-0170
11. 11 Receive proposed 2025 deferred maintenance list 25-0166
12. F. REPORTS:
13. 13 Receive CY24 Attendance Demographic Tracking Report for December 2024 25-0171
14. 14 Receive and approve minutes from December 13, 2024, NSMB meeting 25-0172 approved Pass
15. 15 Receive and approve the Naper Settlement financial reports from November & December 2024 25-0173 approved Pass
16. G. ADJOURNMENT: approved Pass

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