Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Meeting Agenda – January 17, 2018

January Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, January 17, 2018 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

   A.  ROLL CALL

   B.  PLEDGE of ALLEGIANCE – Mike Eickman

   C.  APPROVAL of MINUTES

          Minutes for December 20

   D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

1.  Non-Discrimination and Anti-Harassment Training

                 2.  2017 Illinois Land Conservation Review

   E.   UNFINISHED BUSINESS / DISCUSSION

   F.   NEW BUSINESS

page           G.  ACTION ITEMS

 1.                       1.  Bills for December

   H.  STAFF REPORTS 

 1.  Executive Director

 3.                       2.  Preserve Operations

 4.                       3.  Land and Development

 6.                       4.  Golf

 9.                       5.  Marketing

11.                      6.  Education

13.                      7.  Human Resources

16.                      8.  Law Enforcement

    I.   CLOSED SESSION

   J.   ANNOUNCEMENTS and COMMUNICATIONS

1.  January 20 – Citizen Science Spotlight at Forest Preserve Headquarters from 9:00am – 12:00pm

2.  January 27 – Species Spotlight – Bluebirds at Forest Preserve Headquarters from 9:00am – 12:00pm

3.  February 3 – Species Spotlight – Plants at Forest Preserve Headquarters from 9:00am – 12:00pm

4.  February 17 – Species Spotlight – Odonates at Forest Preserve Headquarters from 9:00am – 12:00pm

5.  February 24 – Species Spotlight – Calling Frog at Forest Preserve Headquarters from 9:00am – 12:00pm

   K.  ADJOURNMENT

 Next regular Board Meeting – 5:30 PM Wednesday, February 21, Forest Preserve Headquarters

Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.