Grignon Mansion Board Meeting Agenda – January 27, 2020

GRIGNON MANSION BOARD

Monday, January 27, 2020

5:15 P.M.

*Please note change of time from 5:00 P.M.

Kaukauna Municipal Services Building

Hydro View Meeting Room, 1^st Floor

AGENDA

Discussion Agenda                                                                                                       Action

• Roll call – (Mader)
• Welcome Others in Attendance
• Review/Approve Minutes from November 18, 2019 Meeting                         Motion
• Appoint Grignon Mansion Board Secretary Motion
• Nominations Opened for Election of Officers
  • Elections to be held at next Grignon Mansion Board meeting
• Report from the City (Watson/Jakel)
  • Issues with soccer field damage in Lower Grignon Park
  • Executive Director position posting update
  • Request from Kaukauna Public Library
• Report from Friends (DeGoey)
  • Friends Finance Report
  • Report on Christmas event
  • Other Issues
• Report from the Chair (Brogan)
• Other Business
• Set Next Board Meeting Date and Location
• Adjournment                                                                                                   Motion