Meeting Name: Naper Settlement Museum Board Agenda status: Final
Meeting date/time: 11/6/2020 8:00 AM Minutes status: Final  
Meeting location: On Zoom Due to COVID-19
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-1298 11ReportIntroduce the Naper Settlement Museum Board Student Representatives for 2020-21 - Erin Lochtefeld & Jaya Punwani   Action details Not available
20-1306 21ReportReceive an update on the water damage in the Pre-Emption House and the Brushstrokes exhibit   Action details Not available
20-1307 12ReportReceive an update on Naper Settlement’s RFP for a distance learning program   Action details Not available
20-1308 13ReportReceive an update on grants.   Action details Not available
20-1309 14ReportReceive updates on programming and events: i. Reopening ii. Camps iii. Summer Slices iv. HerStory + Women: Waves of Change v. Cinema at the Settlement vi. Halloween   Action details Not available
20-1312 11ReportReceive and approve the CY21 NS Budget and CIP.approvedPass Action details Not available
20-1313 11MinutesApprove the minutes from the August 21, 2020 Naper Settlement Museum Board Meeting.approvedPass Action details Not available
20-1314 12ReportApprove the financial report as of August 2020.approvedPass Action details Not available
20-1315 13ReportReceive the Naper Settlement deferred maintenance chart.   Action details Not available
20-1316 14Meeting ScheduleReceive and approve the proposed Naper Settlement Museum Board meeting dates for 2021.approvedPass Action details Not available