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22-1078
| 1 | 1. | Report | Introduction of new board member Alan Tang. | | |
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22-1079
| 1 | 1. | Report | Receive remarks from the President and CEO, including an overview of summer highlights and a summary of new grants. | | |
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22-1080
| 1 | 1. | Report | Receive the 5-year proforma that captures the operating expenses and revenue of Naper Settlement’s new buildings. | | |
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22-1081
| 1 | 2. | Report | Receive and approve the 2023 Naper Settlement Operating Budget, including the deferred maintenance list. | approved | Pass |
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22-1082
| 1 | 3. | Report | Receive and approve the 2023-27 Naper Settlement Capital Improvement Projects (CIP). | approved | Pass |
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22-1083
| 1 | 1. | Minutes | Receive and approve the minutes from the April 29, 2022 Naper Settlement Museum Board meeting. | approved | Pass |
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22-1084
| 1 | 2. | Report | Receive and approve the Naper Settlement financial report as of July 31, 2022. | approved | Pass |
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22-1085
| 1 | 3. | Report | Receive updates on events, exhibits, and programming, including Unvarnished, How I See What I See, a holiday “Wish List” exhibit, Naper Nights 2022, and October events. | | |
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22-1086
| 1 | 4. | Report | Receive the attendance and demographic report through August 31, 2022. | | |
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