Grignon Mansion Board Meeting Agenda – August 24, 2020

GRIGNON MANSION BOARD

Click here to download a pdf of the agenda.

Monday, August 24, 2020
5:30 P.M.

Remote Meeting via Zoom (See Access Instructions below)

Discussion Agenda                                                                                                             Action

• Roll call – (Jackels)
• Welcome Others in Attendance
• Review/Approve Minutes from July 8, 2020 & July 9, 2020 Meeting                      Motion
• Guest Presentation (Peregrine, Lawrence University)
  • Proposal for fall semester student project at Grignon Mansion
• Report from the City (Mickelson/Watson)
  • Update on water mitigation issues at Grignon Mansion
  • Update on exterior improvement repairs at Grignon Mansion
• Report from Friends (DeGoey)
  • Friends Finance Report
  • Other Issues
• Report from the Chair (Thiele)
  • Discuss Executive Director expectations
  • Update on exterior improvements at Grignon Mansion
• Other Business
• Set Next Meeting Date and Location
• Adjournment                                                                                                            Motion

MEETING ACCESS INFORMATION

You can access this meeting by one of three methods: from your telephone, computer, or by an app. Instructions are below.

To access the meeting by telephone:

1. Dial 1-312-626-6799
2. When prompted, enter Meeting ID 941 3265 0367 followed by #
3. When prompted to enter a Participant ID, just enter #
4. When prompted, enter Password 473970 followed by #

To access the meeting by computer:

1. Go to http://www.zoom.us
2. Click the blue link in the upper right hand side that says Join a Meeting
3. Enter Meeting ID 941 3265 0367
4. Enter Password 473970
5. Allow Zoom to access your microphone or camera if you wish to speak during the meeting

To access the meeting by smartphone or tablet:

1. Download the free Zoom app to your device
2. Click the blue button that says Join a Meeting
3. Enter Meeting ID 941 3265 0367
4. Enter Password 473970
5. Allow the app to access your microphone or camera if you wish to speak during the meeting