Naperville

Naper Settlement Museum Board

Agenda Items (18)

PUBLIC COMMENT:

CALL TO ORDER:

ROLL CALL:

PUBLIC FORUM:

OLD BUSINESS:

NEW BUSINESS:

Sally Pentecost Appointment for the Naper Settlement Museum Board Has Been Submitted to City Council.

26-0295

Management Agreement Section 4.1.4 Revenues.

26-0296

Management Agreement Section 4.1.3.1 Conflict of Interest.

26-0297

Management Agreement Section 4.1.2.5.2 Technology Policy and Digital Use.

26-0298

Management Agreement Section 5.4 Liquor License.

26-0299

Grant Applications Submitted, December 2025 - March 2026 - Field Trip Equity, Project Grant Digital Collection.

26-0300

REPORTS:

Receive 2024 Annual Report.

26-0302

Receive CY25 Attendance Demographic Tracking Report for November and December 2025, January and February 2026.

26-0303

Receive and Approve Minutes from January 9, 2026, Naper Settlement Museum Board Meeting.

26-0293

Receive and Approve the Naper Settlement Financial Reports from November and December 2025, and January 2026.

26-0294

ADJOURNMENT: