Grignon Mansion Board Meeting Agenda – July 25, 2016

• Roll Call – Genevieve Gara.
  
• Welcome Others in Attendance.
  
• Review/Approval of Minutes from June 27, 2016 meeting.
  
• Administrative and Finance Report – John Brogan.
  
  • Finalize Moving Finances to Friends.
    
  • Vote on Friends Policies and Procedures Between Board and Friends.
    
• Friend’s Statement of Income – Bruce Werschem.
  
• City of Kaukauna Update – Bob Jakel.
  
• Education and Events/Friends of Grignon Report – Al and Patty.
  
• Building and Grounds Committee Report – Rick Pauls.
  
• Any Other Correspondence.
  
• Any Other Old Business?
  
• New Business?
  
• Next Board Meeting – Monday August 22^nd @ Mansion.
  

Adjournment.