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City of Kaukauna

Grignon Mansion Board Meeting Agenda – January 27, 2020

GRIGNON MANSION BOARD

Monday, January 27, 2020

5:15 P.M.

*Please note change of time from 5:00 P.M.

Kaukauna Municipal Services Building

Hydro View Meeting Room, 1st Floor

 

AGENDA

 

Discussion Agenda                                                                                                       Action

 

  • Roll call – (Mader)
  • Welcome Others in Attendance
  • Review/Approve Minutes from November 18, 2019 Meeting                         Motion
  • Appoint Grignon Mansion Board Secretary Motion
  • Nominations Opened for Election of Officers
    • Elections to be held at next Grignon Mansion Board meeting
  • Report from the City (Watson/Jakel)
    • Issues with soccer field damage in Lower Grignon Park
    • Executive Director position posting update
    • Request from Kaukauna Public Library
  • Report from Friends (DeGoey)
    • Friends Finance Report
    • Report on Christmas event
    • Other Issues
  • Report from the Chair (Brogan)
  • Other Business
  • Set Next Board Meeting Date and Location
  • Adjournment                                                                                                   Motion