Grignon Mansion Board Meeting Agenda – March 25, 2019

GRIGNON MANSION BOARD

Monday, March 25, 2019

5:00 P.M.

Kaukauna Municipal Services Building

Hydro View Meeting Room, 1^st Floor

AGENDA

Discussion Agenda                                    Action

• Roll call – (Mader)
  
• Welcome Others in Attendance
  
• Review/Approve Minutes from February 25, 2018 Meeting            Motion
  
• Election of Officers                                Motion
  
• Report from the City (Watson/Jakel)
  
• Report from Friends (DeGoey)
  
  • Friends Finance Report
    
  • Other Issues
    
• Report from the Chair (Brogan)
  
  • Review letter to Community Foundation regarding progress update on summer kitchen.
    
  • Review letter to Community Foundation requesting consideration of three year funding to enhance operations at Grignon Mansion in line with long range master plan.
    
• Other Business
  
• Set Next Board Meeting Date and Location
  
• Adjournment                                     Motion