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Agenda – October 13, 2020

AGENDA

KISHWAUKEE SPECIAL RECREATION ASSOCIATION

 BOARD MEETING

 

Tuesday, October 13 – 1:30 pm

DeKalb Park District

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, October 13, 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: XXX, Password: XXX 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, October 13, 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 September meeting
  4. Public Comment
  5. Correspondence
  6. Financial Reports
  7. Old Business
    1. Discussion of Board Manual
  8. New Business
    1. Discussion of 2021 Budget draft
    2. Discussion of Camp Maple Leaf fees for 2021
    3. Approval of KSRA Board Meeting Dates for 2021
    4. Discussion of the KSRA Joint Agreement
    5. Approval of FT staff salary increase up to 3%
    6. Approval of Reserve Fund transfer
    7. Discussion regarding the outsourcing of specific accounting duties
    8. Program and Services Report
  9. Announcements
  10. Adjournment                                                            

 

 

Date of Notice: October 9, 2020

 

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

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