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 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