Grignon Mansion Board Meeting Agenda – August 26, 2019

GRIGNON MANSION BOARD

Monday, August 26, 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
  
  • Welcome to newly appointed member Lisa Verhagen
    
• Review/Approve Minutes from June 24, 2019 Meeting                Motion
  
• Report from the City (Watson/Jakel)
  
  • Update on draft position description for Executive Director        Motion
    
  • Land acknowledgement statement
    
  • Update on repairs at Grignon Mansion
    
• Report from Friends (DeGoey)
  
  • Friends Finance Report
    
  • Other Issues
    
• Report from the Chair (Brogan)
  
• Other Business
  
• Set Next Board Meeting Date and Location
  
• Adjournment                                     Motion