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Agenda – August 11, 2020

AGENDA

KISHWAUKEE SPECIAL RECREATION ASSOCIATION

 BOARD MEETING

 

Tuesday, August 11 – 1:30 pm

Meeting held at via Zoom Call or DeKalb Park District, Hopkins Community Center Terrace Room

 

As permitted by Governor Pritzker’s Executive Orders 2020-07 and 2020-33, the Kishwaukee Special Recreation Association will convene a regular meeting on Tuesday, August 11, 2020 at 1:30 pm via teleconference or in person.  Board members, citizens and staff may participate in the teleconference via Zoom at Zoom Meeting ID: 764 4950 0185, Password: f8U9aT or by calling in at 1-312-626-6799 US (Chicago).

The meeting will include an opportunity for public comment.  Any member of the public that would like to make a public comment, can submit their public comment via email to Dawn Schaefer at Dschaefer@kishsra.org by Tuesday, August 11, 2020 at 12:00 noon.  Public comments submitted via email will be announced during the public comment portion of the meeting.

 

  1. Meeting Called to Order
    1. Confirmation of Board Members participation either virtually or physically
  2. Approval of Agenda
  3. Approval of Minutes from June meeting
  4. Public Comment
  5. Correspondence
  6. Financial Reports
    1. Current reports
  7. Old Business
  8. New Business
    1. Acceptance of 2019 Audit with changes completed by Lauterbach & Amen
    2. Approval of Capital Asset policy with updates from Auditors
    3. Approval of Fund Balance policy with updates from Auditors
    4. Discussion of 2021 Budget
    5. Discussion of KSRA Joint Agreement updates
    6. Discussion regarding KSRA Fundraisers
    7. Camp Maple Leaf and Camp Adventure Report 2020
    8. Program and Services Report
  9. Announcements
  10. Adjournment                                                            

Date of Notice: August 7, 2020

 

Assistive services will be provided upon request prior to the meeting.

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