Board Meeting Agenda – May 20, 2020

May Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, May 20, 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 April 15

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

E.  UNFINISHED BUSINESS / DISCUSSION

                  F.   NEW BUSINESS

              1. Quarterly Finance Report

Page            G.  ACTION ITEMS

  1.                  1. Bills for April

                H. UPDATES and  REPORTS 

  3.                   1. Preserve Operations

  6.                   2. Land and Development

  7.                   3. Golf

10.                   4. Marketing

11.                   5. Education

12.                   6. Human Resources

13.                   7. Law Enforcement

   I.  CLOSED SESSION

       1. Personnel – Executive Director Evaluation

  J.  ANNOUNCEMENTS and COMMUNICATIONS

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, June 17, Forest Preserve Headquarters

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