Grignon Mansion Board Meeting Agenda – June 27, 2016

• Roll call – Genevieve Gara.
• Welcome Others in Attendance.
• Review/Approval of Minutes from May 23, 2016 Meeting.
• Administrative and Finance Report – John Brogan.
  • Final Step Moving Finances to Friends.
  • Review of Policies and Procedures Between Board and Friends – Move for Approval.
• Friend’s Statement of Income – Bruce Werschem.
• City of Kaukauna Update – Bob Jakel.
• Education and Events-Friends of Grignon Report – Al Borchardt and Patty Porretto.
• Building and Grounds Committee Report – Rick Pauls.
• Any Other Correspondence.
• Any Other Old Business?
• New Business?
• Next Board Meeting – Monday July 25^th @ Mansion.

Adjournment.