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Naper Settlement Museum Board

December 13, 2024 ·8:00 AM Final

Meeting Room B

Agenda — 16 items

  1. A. CALL TO ORDER:
  2. B. ROLL CALL:
  3. C. PUBLIC FORUM:
  4. D. OLD BUSINESS:
  5. 1. Receive Evacuation Plan Update 24-1460
  6. 2. Receive Mary & Richard Benck Family Agriculture Center Programming Update 24-1461
  7. 3. Receive Camera Project Update 24-1458
  8. 4. Receive Naper Settlement Master Plan Update 24-1469
  9. E. NEW BUSINESS:
  10. 1. Receive and approve 2025 meeting dates 24-1462 approved Pass
  11. F. REPORTS:
  12. 1. Receive CY23 Attendance Demographic Tracking report for October 24-1470
  13. 2. Receive and approve minutes from September 27, 2024, NSMB board meeting 24-1471 approved Pass
  14. 3. Receive and approve the Naper Settlement financial reports from August, September, and October 2024 24-1476 approved Pass
  15. 4. Receive and approve the NSMB annual report 24-1475 approved Pass
  16. G. ADJOURNMENT: approved Pass

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