Naper Settlement Museum Board met Dec. 9.

Naper Settlement Museum Board met Dec. 9.

Here is the agenda as provided by the Board:

1. Call to Order – Mayor

2. Minutes from Previous Meeting of September 16 2016, (pgs. 2-4) - Mayor Chirico Approval requested

3. Financials as of October 31, 2016 (pgs. 5-6) - Harriet Pistorio Approval requested

4. Old Business

A. Savings with LED Lights – Debbie Grinnell

B. Martin Mitchell Mansion HVAC Replacement Cost – Rena Tamayo-Calabrese

5. New Business

A. Christkindl market Update - Rena Tamayo-Calabrese/Harriet Pistorio

6. General Information

A. Goals for 2017 - Rena Tamayo-Calabrese

B. Attendance and Demographics Report – October 2016 (pg. 7)

C. Upcoming 2017 Board Meetings at 8:00 a.m. in the Mayor’s Conference Room: March 17, June 9, September 15, December 8

7. Adjournment