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May 12, 2020 Agenda

AGENDA

KISHWAUKEE SPECIAL RECREATION ASSOCIATION

 BOARD MEETING

Tuesday, May 12 – 1:30 pm

Meeting held at via Zoom Call

As permitted by Governor Pritzker’s Executive Orders 2020-07 and 2020-33, the Kishwaukee Special Recreation Association will convene a remote, regular meeting on Tuesday, May 12, 2020 at 1:30 pm via teleconference.  Board members, citizens and staff may participate in the teleconference via Zoom at  Zoom Meeting ID: 836 8911 1842, Password: KSRA 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, May 12, 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
  2. Approval of Agenda
  3. Approval of Minutes from February meeting
  4. Public Comment
  5. Correspondence
  6. Financial Reports
    1. Current reports
    2. Discussion of Impact of COVID-19 on the FY 2020 budget
  7. Old Business
  8. New Business
    1. Approval of EAP service contract with Northwestern Medicine, Kishwaukee Hospital
    2. Approval of IMRF Authorized Agent for KSRA
    3. Discussion of Summer 2020 Programs
    4. Fundraiser update – Give Dekalb County, T-shirt, Rummage Sale
    5. Program and Services Report
  9. Announcements
  10. Adjournment                                                            

 Date of Notice: May 8, 2020

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