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. 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

1. F.     APPROVAL of AGENDA and MINUTES

Minutes for November 19

1. G.    CLOSED  SESSION
   1. Executive Director search

1. 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

1. J.      UNFINISHED  BUSINESS

  8.                      IAPD/IPRA registration

1. K.    BOARD  DISCUSSION
2. L.     NEW  BUSINESS
3. M.   COMMITTEE and STAFF  REPORTS
   1. 9.                                           1.  Marketing – Jamie Johannsen
   2. Land and Development – Tom Hartley
   3. Preserve Operations – Vaughn Stamm
   4. Golf Operations – Mike Durand
   5.   12.                            5.   Law Enforcement – Terry Nordberg

1. N.    ANNOUNCEMENTS and COMMUNICATIONS
2. 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.