Board Meeting Agenda – May 22

Winnebago County Forest Preserve District

BOARD  MEETING

Wednesday, May 22, 2013 – 5:30 PM

Klehm Arboretum

A G E N D A

1. A.          ROLL  CALL
2. B.           INVOCATION and PLEDGE of ALLEGIANCE – Judy Barnard
3. C.          APPROVAL of AGENDA and MINUTES

Minutes for April 24

1. D.          PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS

Klehm Arboretum & Botanic Garden – Dan Riggs

page

E.     ACTION  ITEMS

  1.                       1.   Payment of bills

2.   Date for tour of preserves

1. F.     UNFINISHED  BUSINESS

1. G.    BOARD  DISCUSSION
   1. Land acquisition fund

1. H.    NEW  BUSINESS

1. I.       COMMITTEE  REPORTS
2.   2.                       1.   Board Governance Committee – Mary McNamara Bernsten

1. J.      STAFF  REPORTS
2.   3.                       1.   Preserve operations – Vaughn Stamm
3.   6.                       2.  Golf Operations – Mike Durand
4.   7.                       3.   Land and Development – Tom Hartley
5.   8.                       4.   Marketing & Community Relations – Jamie Johannsen
6.   9.                       5.  Law Enforcement report – Terry Nordberg

1. K.    ANNOUNCEMENTS and COMMUNICATION
2. 11.                              1.     Open house at Klehm Tuesday, May 28 – 7 new environmental directors

1. L.     CLOSED  SESSION

1. M.   ADJOURNMENT

Next Board meeting – 5:00 PM Wednesday, June 19, Torstenson Family Youth Conservation Education Center (tour at 5:00)

                        NOTE:  change in place and time for June Board meeting

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