Grignon Mansion Board Meeting Agenda – February 22, 2016

• Roll Call – Genevieve Gara.
  
• Welcome others in attendance.
  
• Review minutes of January 25, 2016, meeting. Will be handed out at the meeting.
  
• Administrative and Finance Committee report – John Brogan.
  
• Friends Statement of Income – Bruce Werschem.
  
• City of Kaukauna Update – Bob Jakel.
  
• Education and Events – Friends of Grignon report – Al Borchardt.
  
• Building and Grounds Committee Report – Rick Pauls.
  
• Review of current policies and procedures – Chair.
  
• Any other correspondence.
  
• Any other old business?
  
• New Business?
  
• Next board meeting Monday March 28th
  

  @ abel insurance or Mansion?
  

Adjournment.