Naper Settlement Museum Board

City of Naperville 400 S. Eagle Street Naperville, IL 60540 http://www.naperville.il.us/ Meeting Minutes - Final Friday, December 13, 2024 8:00 AM Meeting Room B Naper Settlement Museum Board Naper Settlement Museum Board Meeting Minutes - Final December 13, 2024 A. CALL TO ORDER: B. ROLL CALL: Present 6- Erik Long, Josh McBroom, Leanne Meyer-Smith, Phillip Petti, Scott Wehrli, and Julie Schremser Absent 2- Lee Quillinan, and Alan Tang C. PUBLIC FORUM: D. OLD BUSINESS: 1. Receive Evacuation Plan Update 2. Receive Mary & Richard Benck Family Agriculture Center Programming Update 3. Receive Camera Project Update 4. Receive Naper Settlement Master Plan Update E. NEW BUSINESS: 1. Receive and approve 2025 meeting dates A motion was made approved. The motion carried by the following vote: Aye: 6- Long, McBroom, Meyer-Smith, Petti, Wehrli, and Schremser Absent: 2- Quillinan, and Tang F. REPORTS: 1. Receive CY23 Attendance Demographic Tracking report for October 2. Receive and approve minutes from September 27, 2024, NSMB board meeting A motion was made by Meyer-Smith, seconded by McBroom, approved. The motion carried by the following vote: Aye: 6- Long, McBroom, Meyer-Smith, Petti, Wehrli, and Schremser Absent: 2- Quillinan, and Tang 3. Receive and approve the Naper Settlement financial reports from August, September, and October 2024 A motion was made by Petti, seconded by Long, approved. The motion carried by the following vote: Aye: 6- Long, McBroom, Meyer-Smith, Petti, Wehrli, and Schremser City of Naperville Page 1 Printed on 2/3/2025 Naper Settlement Museum Board Meeting Minutes - Final December 13, 2024 Absent: 2- Quillinan, and Tang 4. Receive and approve the NSMB annual report A motion was made by McBroom, seconded by Meyer-Smith, approved. The motion carried by the following vote: Aye: 6- Long, McBroom, Meyer-Smith, Petti, Wehrli, and Schremser Absent: 2- Quillinan, and Tang G. ADJOURNMENT: A motion was made by Meyer-Smith, seconded by Long, approved. The motion carried by the following vote: Aye: 6- Long, McBroom, Meyer-Smith, Petti, Wehrli, and Schremser Absent: 2- Quillinan, and Tang City of Naperville Page 2 Printed on 2/3/2025