Board Meeting Agenda – Dec. 19
Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, December 19, 2012 – 5:30 PM
District Headquarters
A G E N D A
page
A. CANVASS of ELECTION – County Clerk
- 1. B. SWEARING IN of COMMISSIONERS – Mary McNamara Bernsten
Recognition – Lee Johnson
C. INVOCATION and PLEDGE of ALLEGIANCE – Judy Barnard
D. ROLL CALL
E. ELECTION of PRESIDENT and VICE PRESIDENT
- F. APPROVAL of AGENDA and MINUTES
Minutes for November 19
- G. CLOSED SESSION
- Executive Director search
- H. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
I. ACTION ITEMS
2. 1. Appointment of officers
3. 2. 2013 Board schedule
4. 3. Budget amendment – Development
6. 4. Payment of bills
- J. UNFINISHED BUSINESS
8. IAPD/IPRA registration
- K. BOARD DISCUSSION
- L. NEW BUSINESS
- M. COMMITTEE and STAFF REPORTS
- 9. 1. Marketing – Jamie Johannsen
- Land and Development – Tom Hartley
- Preserve Operations – Vaughn Stamm
- Golf Operations – Mike Durand
- 12. 5. Law Enforcement – Terry Nordberg
- N. ANNOUNCEMENTS and COMMUNICATIONS
- O. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, January 16, Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of the meeting.