Grignon Mansion Board Meeting Agenda – May 23, 3016

• Roll Call – Genevieve Gara.
• Welcome Others in Attendance.
• Review/Approval of Minutes from April 25, 2016 Meeting.
• Administrative and Finance Report – John Brogan.
  • Update on Next Step Moving Finance to Friends.
  • Review of Policies and Procedures Between Board and Friends
• Friend’s Statement of Income –Bruce Werschem/Patty?
• City of Kaukauna Update – Bob Jakel
• Education and Events – Friends of Grignon Report – Al Borchardt/Patty
• Building and Grounds Committee Report – Rick Pauls
• Any Other Correspondence
• Any Other Old Business?
• New Business?
• Next Board Meeting – Monday June 27, 2016 @ Mansion

Adjournment