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Naper Settlement Museum Board

February 16, 2024 ·8:00 AM Final

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

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