Board Meeting Agenda May 28
BOARD MEETING
Wednesday, May 28, 2014 – 5:30 PM
District Headquarters
A G E N D A
- A. ROLL CALL
- B. PLEDGE of ALLEGIANCE – Randy Olson
- C. APPROVAL of MINUTES
Minutes for April 16
- D. PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS
1. Introduction of new staff
2. Sikich
page
E. ACTION ITEMS
1. 1. Bills for March
3. 2. Community Foundation of Northern Illinois
5. 3. Employment matters
- F. UNFINISHED BUSINESS / DISCUSSION
7. 1. Strategic Plan
- G. NEW BUSINESS
- Ferguson Master Plan
- H. COMMITTEE REPORTS
- I. STAFF REPORTS
10. 1. Preserve Operations
12. 2. Land and Development
13. 3. Golf
16. 4. Marketing
17. 5. Education
19. 6. Law Enforcement
- J. CLOSED SESSION
- Personnel
- K. ANNOUNCEMENTS and COMMUNICATIONS
- District picnic
- L. ADJOURNMENT
Next regular Board meeting – 5:30 PM Wednesday, June 25, Severson Dells Nature Center
Anyone wishing to address the Board must call 815-877-6100 or email jswanson@winnebagoforest.org in advance of the meeting.