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City of Naperville Settlement Museum Board met March 17.
Here is the agenda as provided by the Board:
1. Call to Order – Mayor
2. Minutes from Previous Meeting of December 9, 2016, (pgs. 2-3) - Mayor Chirico
Approval requested
3. Financials as of December 31, 2016 and January 31, 2017 (pgs. 4-7) - Harriet Pistorio
Approval requested
4. Old Business
A. Christkindlmarket – Harriet Pistorio
5. New Business
A. Impact Statements – Naper Settlement and Christkindlmarket (pgs. 8-13) – Harriet Pistorio
B. Naper Nights Concerts Series Line Up 2017 (pg. 14) – Harriet Pistorio
C. Changing Exhibit Program – Donna Sack
Exhibit: Freedom: A History of US
D. New Summer Camps (pg. 15-16) – Donna Sack
6. General Information
A. CY16 Final Attendance and Demographics Report – (pg. 17) Rena Tamayo-Calabrese
B. Collections Policy Update – (pg. 18 – full policy available upon request) Donna Sack
C. AAM Museums Fact Sheet & Support for Illinois Museums (pgs. 19-21) – Rena Tamayo-Calabrese
D. Upcoming 2017 Board Meetings at 8:00 a.m. in the Mayor’s Conference Room: June 9, September 15, December 8
7. Adjournment
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