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.