Naper Settlement Museum Board

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Agenda Naper Settlement Museum Board Friday, February 16, 2024 8:00 AM NEU A. CALL TO ORDER: B. ROLL CALL: C. PUBLIC FORUM: D. OLD BUSINESS: 24-0153 Receive an update on Wedding Showcase 24-0154 Receive an update on marketing percentage per visitor 24-0155 Receive an update on school reservations E. NEW BUSINESS: 24-0156 Receive National Endowment of the Humanities Grant Information 24-0157 Receive strategic long-range plan/vision statement/master plan 24-0158 Receive Farmer’s Market update F. REPORTS: 24-0159 Receive and approve the minutes from December 14, 2023 24-0160 Receive and approve the Naper Settlement financial reports as of December 31,2023 24-0162 Receive CY23 Attendance Demographic Tracking report for December G. ADJOURNMENT: 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. City of Naperville Page 1 Printed on 2/12/2024 Naper Settlement Museum Board Meeting Agenda February 16, 2024 City of Naperville Page 2 Printed on 2/12/2024