Board Meeting Agenda – March 18, 2020
Forest Preserves of Winnebago County
BOARD MEETING
Wednesday, March 18, 2020 – 5:30 PM
Forest Preserve Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Audrey Johnson
C. APPROVAL of MINUTES
Minutes for February 19
D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Baker Tilly Audit Results
2. Klehm Arboretum – Entrance Signs & Rain Garden
E. UNFINISHED BUSINESS / DISCUSSION
1. Quotes for Legal Services
Page F. NEW BUSINESS
G. ACTION ITEMS
1. 1. Bills for February
3. 2. Non-Discrimination and Anti-Harassment Policy
13. 3. Budget Amendment – Law Enforcement Computers
H. UPDATES and REPORTS
17. 1. Preserve Operations
18. 2. Land and Development
22. 3. Golf
25. 4. Marketing
27. 5. Education
29. 6. Human Resources
30. 7. Law Enforcement
I. CLOSED SESSION
J. ANNOUNCEMENTS and COMMUNICATIONS
K. ADJOURNMENT
Next regular Board Meeting – 5:30 PM Wednesday, April 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.