AGENDA
KISHWAUKEE SPECIAL RECREATION ASSOCIATION
BOARD MEETING
Tuesday, February 11 – 1:30 pm
Meeting held at the DeKalb Park District
Hopkins Community Center
Basement
- Meeting Called to Order
- Approval of Agenda
- Approval of Minutes from December meeting
- Public Comment
- Correspondence
- Financial Reports
a. End 2019
b. 2020
7. Old Business
a. Discussion of Board Manual
8. New Business
a. Approval of FOIA Officer
b. Discussion regarding transparency on the KSRA website
c. Approval of amended 2020 Budget
d. Approval of updated Drug and Alcohol Abuse Policy
e. Approval of updated Equal Employment Opportunity Policy
f. Approval of updated Non-Discrimination & Anti-Harassment Policy
g. Approval of updated Victim’s Economic Security and Safety Act Policy
h. Approval of Policy regarding Transgender Employees
i. Election of KSRA Board Executive Team for 2020
j. Discussion of Survey results
k. Program and Services Report
9. Announcements
10. Adjournment
Date of Notice: February 6, 2020
Assistive services will be provided upon request prior to the meeting.
