Grignon Mansion Board Meeting Agenda – August 22, 2016

• Roll Call – Genevieve Gara.
  
• Welcome Others in Attendance.
  
• Review/Approval of Minutes from July 25, 2016, Meeting.
  
• Administrative and Finance Report – John Brogan.
  
  • Update on where things are at with moving finance’s to Friends and Friends policies and procedures status.
    
• Friend’s Statement of Income – Bruce Werschem.
  
• City of Kaukauna Update – Bob Jakel.
  
  • Clarification of Email Correspondence 8/15/16.
    
• Education and Events – Friends of Grignon report -Al & Patty.
  
• Building and Grounds Committee Report – Rick Pauls.
  
• Any Other Correspondence.
  
• Any Other Old Business?
  
• New Business?
  
• Next Board Meeting – Monday September 26^th @ Mansion.
  

Adjournment.