Board Meeting Agenda – November 20, 2019

November Agenda

Forest Preserves of Winnebago County

BOARD MEETING

Wednesday, November 20, 2019 – 5:30 PM

Forest Preserve Headquarters

A G E N D A

A.  ROLL CALL

B.  PLEDGE of ALLEGIANCE – Judy Barnard

C.  APPROVAL of MINUTES

      Minutes for October 23 – Budget Hearing & Board Meeting

D.  PUBLIC PARTICIPATION, AWARDS, and PRESENTATIONS

     1.  Harassment Training

                 E.  UNFINISHED BUSINESS / DISCUSSION

F.   NEW BUSINESS

Page          G.  ACTION ITEMS

1.                    1. Bills for October

3.                    2. Budget Amendment – Building Improvement

7.                   3.  Budget Amendment – Land Improvements

11.                  4.  2020 Board Meeting Schedule

 H. UPDATES and  REPORTS 

12.                   1. Preserve Operations

15.                   2. Land and Development

16.                   3. Golf

19.                   4. Marketing

20.                   5. Education

22.                   6. Human Resources

23.                   7. Law Enforcement

   I.  CLOSED SESSION

  J.  ANNOUNCEMENTS and COMMUNICATIONS

       1. December 6 – Employee Appreciation & Recognition Luncheon at Ledges Golf Course from 11:30am – 2:30pm

  K.  ADJOURNMENT

Next regular Board Meeting – 5:30 PM Wednesday, December 18, Forest Preserve Headquarters

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