Board Meeting Agenda – June 17, 2020
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, June 17, 2020 – 5:30 PM
Forest Preserve Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE
C. APPROVAL of MINUTES
Minutes for May 20
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Baker Tilly Audit Results
E. UNFINISHED BUSINESS / DISCUSSION
1. Severson Dells Dog Ordinance
F. NEW BUSINESS
Page G. ACTION ITEMS
1. 1. Bills for May
3. 2. Legal Firm Services
4. 3. Non-Discrimination and Anti-Harassment Policy
H. UPDATES and REPORTS
14. 1. Preserve Operations
17. 2. Land and Development
18. 3. Golf
21. 4. Education
22. 5. Human Resources
23. 6. Law Enforcement
I. CLOSED SESSION
1. Personnel – Executive Director Evaluation
2. Land Acquisition
J. ANNOUNCEMENTS and COMMUNICATIONS
1. June 20 – Nurture Nature at a R.E.A.P. Volunteer Workday at Four Lakes Forest Preserve, Saturday from 9:00am – 12:00pm
2. July 19 – Nurture Nature at a R.E.A.P. Volunteer Workday at Pecatonica Wetlands Forest Preserve, Saturday from 9:00am – 12:00pm
K. ADJOURNMENT
Next regular Board Meeting – 5:30 PM Wednesday, July 15, Forest Preserve Headquarters
Anyone wishing to address the Board must call 815-877-6100 or email kknapp@winnebagoforest.org in advance of the meeting.