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 Governance Training Meeting Minutes March 23, 2017

Forest Preserves of Winnebago County

BOARD TRAINING MEETING

Preserves Headquarters

March 23, 2017

 

PRESENT                                                                  STAFF

Judy Barnard                                                                Mike Holan, Executive Director

Mike Eickman                                                               Ann Wasser, Education

Audrey Johnson – 6:12pm

Gloria Lind

Cheryl Maggio

Jeff Tilly

Jake Henry

GUEST

Steve Vee, Severson Dells Board Member

 

 

ROLL CALL

The meeting was called to order at 5:38 PM, by President Barnard.

 

PRESENTATIONS and PUBLIC PARTICIPATION

Mike Holan mentioned at the beginning of the meeting that the commissioners must go online and fill out their Statement of Economic Interest by May 1. If they do not complete it by the deadline, they face a fine by the County Clerk’s office. Mike also asked the Commissioners if they would like to attend the IAPD Legislative Conference on May 2 & 3. If they would like to attend they should let Mike know by the end of next week.

 

Board Governance Training – Nancy Sylvester, professional parliamentarian since 1980 and 31 years as RVC professor, presented training on Board Governance and Parliamentary Procedure. Topics discussed under Board Governance were Board Basics, Governing Documents, Fiduciary Duty, and Board/Staff Relationship. Under Parliamentary Procedure the topics were Quorum, Agenda, Processing of a Motion, Precedence of a Motion, Meaning of Votes, Script of a Motion, and Basic Characteristics of a Motion.

Additional Resources can be found at www.nancysylvester.com website. There, Commissioner will find 30 articles and two pages all about minutes.

Nancy suggested that it is also good to review the Forest Preserve Code periodically. Judy suggested doing that at a future meeting.

Nancy thanked the Board for their efforts on behalf of the community.

ADJOURNMENT

Meeting adjourned at 8:00 PM.

Next board meeting 5:30 PM, Wednesday, April 19th, Preserve Headquarters

 

Respectfully Submitted,

Kristy Knapp

Administrative Assistant