CANCELLED – Grignon Mansion Board Meeting Agenda – January 28, 2019

The Grignon Mansion Board meeting has been cancelled due to weather.  Thank you.  

5:00 P.M.

Kaukauna Municipal Services Building

Hydro View Meeting Room, 1^st Floor

• Roll call – (Mader)
  
• Welcome Others in Attendance
  
• Review/Approve Minutes from October 22, 2018 Meeting
  
• Nominations Opened for Election of Officers
  
  • Elections to be held at next Grignon Mansion Board meeting
    
• Report from the City (Watson/Jakel)
  
  • Update on CN Railroad Crossing on Augustine Street
    
• Report from Friends (DeGoey)
  
  • Friends Finance Report
    
  • Report on Christmas event
    
  • Other Issues
    
• Report from the Chair (Brogan)
  
  • Meeting with Peter Peregrine, Lawrence University
    
  • Meeting with Curt Detjen, Community Foundation of the Fox Valley
    
• Guest Presentation (Peregrine)
  
  • Recommendations for Grignon Mansion (Attachment emailed separately)
    
  • Lawrence University Archaeological Reports #11 (Attachment emailed separately)
    
• Other Business
  
  • Memorandum of Understanding with Lawrence University for Accessing Grignon Mansion and Creating Collection Archival System
    
  • Location of future Grignon Mansion Board meetings and meeting frequency
    
• Set Next Board Meeting Date and Location
  
• Adjournment