Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Meeting Minutes July 12

Winnebago County Forest Preserve District
BOARD MEETING
District Headquarters
July 12, 2011 – 5:30 PM

PRESENT STAFF
Randy Olson – President Thomas Kalousek, Executive Director
Judy Barnard Vaughn Stamm, Preserve Operations
Mary McNamara-Bernsten Tom Hartley, Development
Jay Ferraro Jamie Johannsen, Marketing
Audrey Johnson Mike Durand, Golf
Gloria Lind
Cheryl Maggio (phone) GUEST
Pam Reidenbach

ROLL CALL
At 5:32, recording secretary Judi Day called the roll. Six Commissioners were present. Cheryl Maggio contributed to the discussions by phone conference.

PLEDGE of ALLEGIANCE
Audrey Johnson led the assemblage in the Pledge of Allegiance.

STRATEGIC PLANNING

Core Values – Board and staff reviewed and amended the following core values:
• Protecting and preserving natural lands and natural communities
• Educating the community on the benefits and history of the land
• Connecting people to nature
• Being responsive to the recreational needs while minimizing the impact on the environment

Definitions – The following terms were reviewed: Preservation, recreation, and education as they relate to the District.

Hypothetical scenarios – Board and staff were presented with two scenarios concerning the request for a doggie park and a proposal for updating the District’s History of the Winnebago County Forest Preserve District. Pam asked them, in each case, to review such issues on the basis of What good – For whom – At what cost?

Mission statement – The group dispersed into small discussion groups to suggest a mission statement for the District. Several samples were read. Judy, Mary, Cheryl, and Audrey will meet Monday, July 18 to review the offerings and suggest a comprehensive mission.

Next – (Internal) strength-weakness analysis and (external) opportunities-threats analysis.

ADJOURN
At 7:42, President Olson adjourned the meeting. Next strategic planning session will be at Headquarters at 5:30 on Tuesday, August 2.

Judi Day
Recording Secretary