Board Meeting Agenda – Aug. 9

Winnebago County Forest Preserve District

BOARD MEETING

Tuesday, August 9, 2011 – 5:30 PM
District Headquarters

A G E N D A

A. ROLL CALL

B. PLEDGE of ALLEGIANCE – Randy Olson

C. APPROVAL of MINUTES
Minutes of August 2

D. BUDGET REVIEW
1. Corporate Fund
2. Capital Improvement Fund
3. Botanical Garden Fund
4. Liability Reserve Fund
5. Retirement Fund
6. Debt Service Fund
7. Land Acquisition Fund

E. DISCUSSION
Land use policy

F. STAFF REPORTS
1. Employee insurance selection – Judi Day
2. Personnel costs – Judi Day
3. Labor attorney costs – Judi Day

G. CLOSED SESSION
1. Land acquisition
2. Personnel

H. ACTION ITEM
Resolution – personnel

I. ANNOUNCEMENTS

J. ADJOURNMENT
Strategic planning meeting – 5:30 Wednesday, August 10, District Headquarters
Next Board meeting – 5:30 PM Wednesday, August 24, District Headquarters