AGENDA
KISHWAUKEE SPECIAL RECREATION ASSOCIATION
BOARD MEETING
Tuesday, December 8 – 1:30 pm
Meeting held at the DeKalb Park District
OR
ZOOM
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, December 8, 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: 815 9924 2903, Password: 829490 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, December 8, 2020 at 12:00 noon. Public comments submitted via email will be announced during the public comment portion of the meeting.
- Meeting Called to Order
- Confirmation of Board Members participation either virtually or physically
- Approval of Agenda
- Approval of Minutes from October and November meeting
- Public Comment
- Correspondence
- Financial Reports
- Old Business
- Discussion of Board Manual
- New Business
- Discussion with Approval for Contractual Services for Accounting support
- Approval of 2021 Health, Dental, Vision and Life Insurance premiums and carriers
- Approval of Audit Contract with Lauterbach & Amen for 2020 audit
- Approval of 2021 Budget
- Acceptance of 2021 – 2023 KSRA Joint Agreement
- Discussion of Member Districts A.D.A projects from 2020 and planning to 2021
- Program and Services Report
- Closed Session
- Closed Session in accordance with Open Meetings Act to consider information regarding personnel
- Reconvene Open Meeting
- Announcements
- Adjournment
Date of Notice: December 4,2020
Assistive services will be provided upon request prior to the meeting.
