CANCELLED – Grignon Mansion Board Meeting Agenda – January 28, 2019
Posted on Jan 27, 2019 by admin_post
The Grignon Mansion Board meeting has been cancelled due to weather. Thank you.
5:00 P.M.
Kaukauna Municipal Services Building
Hydro View Meeting Room, 1st Floor
- Roll call – (Mader)
- Welcome Others in Attendance
- Review/Approve Minutes from October 22, 2018 Meeting
-
Nominations Opened for Election of Officers
- Elections to be held at next Grignon Mansion Board meeting
- Elections to be held at next Grignon Mansion Board meeting
-
Report from the City (Watson/Jakel)
- Update on CN Railroad Crossing on Augustine Street
- Update on CN Railroad Crossing on Augustine Street
-
Report from Friends (DeGoey)
- Friends Finance Report
- Report on Christmas event
- Other Issues
- Friends Finance Report
-
Report from the Chair (Brogan)
- Meeting with Peter Peregrine, Lawrence University
- Meeting with Curt Detjen, Community Foundation of the Fox Valley
- Meeting with Peter Peregrine, Lawrence University
-
Guest Presentation (Peregrine)
- Recommendations for Grignon Mansion (Attachment emailed separately)
- Lawrence University Archaeological Reports #11 (Attachment emailed separately)
- Recommendations for Grignon Mansion (Attachment emailed separately)
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Other Business
- Memorandum of Understanding with Lawrence University for Accessing Grignon Mansion and Creating Collection Archival System
- Location of future Grignon Mansion Board meetings and meeting frequency
- Memorandum of Understanding with Lawrence University for Accessing Grignon Mansion and Creating Collection Archival System
- Set Next Board Meeting Date and Location
- Adjournment