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
- A. ROLL CALL
- B. INVOCATION and PLEDGE of ALLEGIANCE – Judy Barnard
- C. APPROVAL of AGENDA and MINUTES
Minutes for April 24
- 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
- F. UNFINISHED BUSINESS
- G. BOARD DISCUSSION
- Land acquisition fund
- H. NEW BUSINESS
- I. COMMITTEE REPORTS
- 2. 1. Board Governance Committee – Mary McNamara Bernsten
- J. STAFF REPORTS
- 3. 1. Preserve operations – Vaughn Stamm
- 6. 2. Golf Operations – Mike Durand
- 7. 3. Land and Development – Tom Hartley
- 8. 4. Marketing & Community Relations – Jamie Johannsen
- 9. 5. Law Enforcement report – Terry Nordberg
- K. ANNOUNCEMENTS and COMMUNICATION
- 11. 1. Open house at Klehm Tuesday, May 28 – 7 new environmental directors
- L. CLOSED SESSION
- 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.