Naper Settlement Museum Board will meet at 8 a.m. Friday, Sept. 16.
Here is the agenda as provided by Naperville:
Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the Communications Department at least 48 hours in advance of the scheduled meeting. The Communications Department can be reached in person at 400 S. Eagle Street, Naperville, IL via telephone at 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort will be made to allow for meeting participation.
1. Call to Order – Mayor Chirico
2. Minutes from Previous Meeting of June 17, 2016 (pgs. 2-4) - Mayor Chirico
Approval requested
3. Financials as of August 31, 2016 (pgs. 5-6) Harriet Pistorio
Approval requested
4. Old Business
A. Operation Updates – Rena Tamayo-Calabrese and Harriet Pistorio
B. American Association for State and Local History Conference
5. New Business
A. Budget Information – Harriet Pistorio
1. Calendar Year 16-19 High Level Planning Assumptions (pg. 7-8)
2. Proposed CIP Proposals (pg. 9)
6. General Information
A. Caroline Martin Mitchell Stakeholders Meeting Minutes – June 8, 2016 (pgs. 10-11)
B. Attendance and Demographics Report – July 2016 (pg. 12)
C. 2016 - Next Board Meeting - December 9
D. 2017 – Upcoming Board Meeting dates: March 17, June 9, September 15, December 8
7. Adjournment
RSVP attendance to Terri Kostal at 630-420-6011, or email kostalt@naperville.il.us
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