Board Meeting Agenda – June 17, 2020

June Agenda

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.