Grignon Mansion Board Meeting Agenda – October 22, 2018

5:00 P.M.
Grignon Mansion

Discussion Agenda                                    

• Roll call – (Mader)
  
• Welcome Others in Attendance
  
• Review/Approve Minutes from Prior Meeting
  
• Report from the City (Watson/Jakel)
  
• Report from Friends (DeGoey)
  
  • Friends Finance Report
    
  • Other Issues
    
• Other Business
  
• Review interview and next steps for “well” at Grignon Mansion
  
• Inventory of Grignon Mansion historic assets and independent audit
  
• Letter from City of Kaukauna regarding volunteer expectations
  
• Donations that require Board Approval
  
• Next Board Meeting – Monday, November 26, 2018 at 5 p.m. at the Grignon Mansion
  

Adjournment