Grignon Mansion Board Meeting – Monday, October 24th Agenda

GRIGNON MANSION BOARD

Monday, October 24th 2016

5:00 P.M. –at Grignon Mansion

AGENDA

Standing business:

• Roll call-Genevieve.
• Welcome others in attendance.
• Review/approval of minutes from August 22nd, 2016-Bob
• Administrative and finance report-John
• -Final report on moving finance’s to Friends and Friends    policies and procedures status.
• Friend’s statement of income-Bruce
• City of Kaukauna update-Bob Jakel
• Education and events-Friends of Grignon report-Al & Patty. Discussion & vote on 2017 Civil War Event-DONE .
• Building and Grounds Committee Report-Rick -Update on blacksmith shop floor-Patty
• -Basement entrance update from John S.
• Any other correspondence
• Any other old business?
• New Business? Let’s chat about ideas going forward
• Next board meeting Monday November 28th @ Abel Insurance.
• Adjournment