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Board Meeting Agenda May 28

 

BOARD  MEETING

Wednesday, May 28, 2014 – 5:30 PM

District Headquarters

 

A G E N D A

 

  1. A.          ROLL  CALL
  2. B.           PLEDGE of ALLEGIANCE – Randy Olson
  3. C.          APPROVAL of MINUTES

Minutes for April 16

  1. 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

 

  1. F.     UNFINISHED BUSINESS / DISCUSSION

  7.                       1.   Strategic Plan

 

  1. G.    NEW  BUSINESS
    1. Ferguson Master Plan

 

  1. H.    COMMITTEE  REPORTS

 

  1. 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

 

  1. J.      CLOSED  SESSION
    1. Personnel
    2. K.    ANNOUNCEMENTS and COMMUNICATIONS
      1. District picnic

 

  1. 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.