Agenda

KISHWAUKEE SPECIAL RECREATION ASSOCIATION

BOARD MEETING

Tuesday, December 14, 2021 – 1:30 pm

DeKalb Park District

Basement

1. Meeting Called to Order
2. Approval of Agenda
3. Approval of Minutes from October meeting
4. Public Comment
5. Correspondence
6. Financial Reports
   1. Acceptance of Financial Report
7. Old Business
8. New Business
   1. Update on Strategic Plan progress
   1. Approval of Office Lease Agreement for term of July 1, 2021 ending June 31, 2024
   1. Approval of 2022 Health, Dental, Vision and Life Insurance premiums and carriers
   1. Approval of Executive Director attending IPRA/IAPD annual conference in January
   1. Approval of 2022 Budget
   1. Approval of Transfer of Funds from FNBO to Heartland
   1. Approval of Investment Policy
   1. Approval of KSRA Executive Director to be named designated Auditing Official for Whistleblowers Protection Act Policy
   1. Approval of Whistleblowers Protection (SAFE – T Act) Policy
   1. A.D.A. report for project budgets from Member Districts for 2022
   1. A.D.A. report for completed projects from Member Districts for 2021
   1. Report from Foundation
   1. Program and Services Report
9. Announcements
10. Adjournment                                                                         

Date of Notice: December 10, 2021

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