Board Meeting Agenda – November 20, 2019
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.