Board of Commissioner Minutes July 31, 2018

Forest Preserves of Winnebago County

BOARD MEETING/TOUR

Tour of Golf Courses

July 31, 2018

PRESENT                                                                 STAFF

Judy Barnard                                                              Mike Holan, Executive Director

Mike Eickman                                                             Steve Chapman, Finance

Audrey Johnson                                                          Vaughn Stamm, Preserve Operations

Gloria Lind                                                                  Tom Hartley, Land and Development

Cheryl Maggio                                                            Jamie Johannsen, Marketing

Jeff Tilly

ABSENT

Jake Henry

ROLL CALL

The meeting was called to order at 8:35 AM, by President Barnard.  President Barnard called the roll.

The Board was given a handout of the First Draft of Goals of the Board of Commissioners. The board briefly discussed the goals.

Board and staff left at 8:45 AM to attend a tour of the golf courses.

ADJOURNMENT

Meeting adjourned at 1:31 PM.

Next board meeting 5:30 PM, Wednesday, August 15, District Headquarters

Respectfully Submitted,

Kristine Knapp

Administrative Assistant