Agenda

KISHWAUKEE SPECIAL RECREATION ASSOCIATION

BOARD MEETING

Tuesday, February 22, 2022 – 1:30 pm

Meeting held via Zoom

This is a reschedule of February 8^th meeting

1. Meeting Called to Order
2. Approval of Agenda
3. Approval of Minutes from December 2021 meeting
4. Public Comment
5. Correspondence
6. Financial Reports
   1. Final 2021 unaudited
   1. January 2022 reports
7. Old Business
8. New Business
   1. KSRA Board Officer elections
   1. Presentation of the Strategic Plan from Blue Pontoon, Lisa-Ann Barnes
   1. Acceptance of the Strategic Plan for KSRA
   1. Approval of Resolution for Appreciation of Service Congressman Harris Fawell
   1. Discussion of the process of approval for document destruction through the State.
   1. Foundation Report
   1. Program and Services Report
9. Announcements
10. Adjournment                                            

 Date of Notice: February 17, 2022

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