Naper Settlement Museum Board — Naperville, IL
Date: 2024-12-13

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Naper Settlement Museum Board

Friday, December 13, 2024 8:00 AM Meeting Room B




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 24-1460 Receive Evacuation Plan Update

2. 24-1461 Receive Mary & Richard Benck Family Agriculture Center Programming
 Update
3. 24-1458 Receive Camera Project Update

4. 24-1469 Receive Naper Settlement Master Plan Update


E. NEW BUSINESS:
1. 24-1462 Receive and approve 2025 meeting dates


F. REPORTS:
1. 24-1470 Receive CY23 Attendance Demographic Tracking report for October

2. 24-1471 Receive and approve minutes from September 27, 2024, NSMB board
 meeting

3. 24-1476 Receive and approve the Naper Settlement financial reports from August,
 September, and October 2024

4. 24-1475 Receive and approve the NSMB annual report




City of Naperville Page 1 Printed on 12/6/2024
Naper Settlement Museum Board Meeting Agenda December 13, 2024



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 2 Printed on 12/6/2024

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