Agenda

KISHWAUKEE SPECIAL RECREATION FOUNDATION

BOARD MEETING

Tuesday, February 8, 2022 – 3:00 pm

Meeting held at the DeKalb Park District

Terrace Room

1. Meeting Called to Order
2. Approval of Agenda
3. Approval of Minutes from December 2021
4. Public Comment
5. Correspondence
6. Financial Reports
   1. Final 2021
   1. January 2022 report
7. Old Business
8. New Business
   1. Approval of 2022 Foundation meeting schedule
   1. Approval of completion of 990 N tax form for 2021 by Lauterbach & Amen
   1. Discussion of food related fundraisers during 2022
   1. Discussion of fundraisers within 3 KSRA Member Districts
   1. Discussion of upcoming grants
9. Announcements
10. Adjournment                                            

 Date of Notice: February 4, 2022

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

2022 Approved KSRF Board Meeting Agendas and Minutes:

• February 8, 2022
  • Agenda
• April 12, 2022 (Held at Flagg-Rochelle Park District)
  • Agenda
• June 14, 2022
• August 9, 2022
• October 11, 2022
• December 13, 2022

2021 Approved KSRF Board Meeting Agendas and Minutes:

• April 13, 2021
  • Agenda
  • Approved Minutes
• June 8, 2021
  • Agenda
  • Approved Minutes
• August 10, 2021
  • Agenda
• October 12, 2021
  • Agenda
  • Approved Minutes
• December 14, 2021
  • Agenda
  • Approved Minutes

2022 Approved KSRA Board Meeting Dates and Locations:

• January 5, 2022 (Special Board Meeting – 2:30pm at Sycamore Park District)
  • Agenda
  • Approved Minutes
• February 22, 2022 (Rescheduled from February 8, 2022)
  • Agenda
• April 12, 2022 (Held at Flagg-Rochelle Park District)
  • Agenda
• June 14, 2022
• August 9, 2022
• October 11, 2022
• December 13, 2022

Location:

Hopkins Park Community Center, Terrace Room, DeKalb Park District, 1403 Sycamore Road, DeKalb, IL 60115

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