Agenda
KISHWAUKEE SPECIAL RECREATION ASSOCIATION
BOARD MEETING
Tuesday, December 14, 2021 – 1:30 pm
DeKalb Park District
Basement
- Meeting Called to Order
- Approval of Agenda
- Approval of Minutes from October meeting
- Public Comment
- Correspondence
- Financial Reports
- Acceptance of Financial Report
- Old Business
- New Business
- Update on Strategic Plan progress
- Approval of Office Lease Agreement for term of July 1, 2021 ending June 31, 2024
- Approval of 2022 Health, Dental, Vision and Life Insurance premiums and carriers
- Approval of Executive Director attending IPRA/IAPD annual conference in January
- Approval of 2022 Budget
- Approval of Transfer of Funds from FNBO to Heartland
- Approval of Investment Policy
- Approval of KSRA Executive Director to be named designated Auditing Official for Whistleblowers Protection Act Policy
- Approval of Whistleblowers Protection (SAFE – T Act) Policy
- A.D.A. report for project budgets from Member Districts for 2022
- A.D.A. report for completed projects from Member Districts for 2021
- Report from Foundation
- Program and Services Report
- Announcements
- Adjournment
Date of Notice: December 10, 2021
Assistive services will be provided upon request prior to the meeting.