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Agenda – February 11, 2020

AGENDA

KISHWAUKEE SPECIAL RECREATION ASSOCIATION

 BOARD MEETING

 

Tuesday, February 11 – 1:30 pm

Meeting held at the DeKalb Park District

Hopkins Community Center

Basement

  1. Meeting Called to Order
  2. Approval of Agenda
  3. Approval of Minutes from December meeting
  4. Public Comment
  5. Correspondence
  6. Financial Reports

a. End 2019

b. 2020

7. Old Business

a. Discussion of Board Manual

8. New Business

a. Approval of FOIA Officer

b. Discussion regarding transparency on the KSRA website

c. Approval of amended 2020 Budget

d. Approval of updated Drug and Alcohol Abuse Policy

e. Approval of updated Equal Employment Opportunity Policy

f. Approval of updated Non-Discrimination & Anti-Harassment Policy

g. Approval of updated Victim’s Economic Security and Safety Act Policy

h. Approval of Policy regarding Transgender Employees

i. Election of KSRA Board Executive Team for 2020

j. Discussion of Survey results

k. Program and Services Report

9. Announcements

10. Adjournment                                                            

 Date of Notice: February 6, 2020

 

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

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