Grignon Mansion Board Meeting Agenda – September 26, 2016

• Roll Call – Genevieve Gara.
  
• Welcome Others in Attendance.
  
• Review/Approval of Minutes from August 22, 2016, Meeting.
  
• Administrative and Finance Report – John Brogan
  
  • Final Report on Moving Finance’s to Friends and Friends
    
  • Policies and Procedures Status.
    
• Friend’s Statement of Income – Bruce Werschem.
  
• City of Kaukauna Update – Bob Jakel.
  
• Education and Events.
  
  • Friends of Grignon Report – Al & Patty.
    
  • Discussion and Vote on 2017 Civil War Event.
    
• Building and Grounds Committee Report – Rick Pauls.
  
  • Basement entrance update from John S.
    
  • Update on Blacksmith Shop Floor – Patty.
    
• Any Other Correspondence.
  
• Any Other Old Business?
  
• New Business? Let’s chat about ideas going forward.
  
• Next Board Meeting – Monday October 24^th @ Mansion.
  

Adjournment.