Board Meeting Agenda – March 21
Winnebago County Forest Preserve District
BOARD MEETING
Wednesday, March 21, 2012 – 5:30PM
District Headquarters
A G E N D A
A. ROLL CALL
B. PLEDGE of ALLEGIANCE – Judy Barnard
C. APPROVAL of MINUTES
Minutes for February 15
page
D. PUBLIC PARTICIPATION
E. ACTION ITEMS
1. 1. Change to IMRF – new employee status
F. PRESENTATION
1. I-Pad demonstration – Byron Forest Preserve
G. BOARD DISCUSSION
1. Strategic Planning Committee report – Judy Barnard
2. Goals teams report – Pam Clark Reidenbach
H. STAFF REPORTS
5. 1. Financial report – Steve Chapman
10. 2. Four Lakes conceptual development options – Tom Hartley
11. 3. Golf report – Mike Durand
12. 4. Marketing report – Jamie Johannsen
I. CLOSED SESSION
1. Land acquisition
2. Personnel
J. ANNOUNCEMENTS and COMMUNICATIONS
1. Earth Day – Rock Valley College – April 21
2. Atwood Award – April 26
3. Arbor Day – April 27
4. IAPD legislative conference – May 1 & 2
K. ADJOURNMENT
Next Board meeting – 5:30 PM Wednesday, April 18, District Head