Minutes
KISHWAUKEE SPECIAL RECREATION FOUNDATION
BOARD MEETING
Tuesday, October 12, 2021
Meeting held at the DeKalb Park District
Terrace Room
- Meeting Called to Order
- President Paul Bafia, GPD; called the meeting to order at 2:47 pm.
- Board present: Paul Bafia, President GPD; Willian Novicki, Vice President, SPD; Maureen Stevens, Treasurer, FRPD; Theresa Tevsh, SYCPD; Lisa Metcalf, SYCPD; John Shea, DKPD.
Absent: Cal Mendez, Heartland Bank & Trust
- Staff present: Dawn Schaefer, Pat Myers
- Approval of Agenda
- Motion by William Novicki; Second by John Shea. 6 – Yay, 0 -Nay, – 1-Absent
- Approval of Minutes from August 2021
- Motion by John Shea; Second by Theresa Tevsh. 6– Yay, 0- Nay, 1- Absent
- Public Comment
- None present
- Correspondence
- None received
- Financial Reports
- Acceptance of Financial report
- Staff reported current financials listed in the KSRA budget for 2022
- Grants will be written from the foundation so to ensure compliance with the 501c3
- Motion by Theresa Tevsh; Second by Maureen Stevens. 6 – Yay, 0 – Nay, 1- Absent
- Acceptance of Financial report
- Old Business
- None
- New Business
- Discussion of 5K fundraiser, Donut Dash on Saturday November 6, 2021, in Dekalb.
- Board members will volunteer to help. KSRA office is marketing and organizing food, volunteers, route, parking.
- Marketing of Amazon Smile for Foundation-
- Flyer will be shared with all Foundation members along with posted on all KSRA social media in November.
- Discussion of 5K fundraiser, Donut Dash on Saturday November 6, 2021, in Dekalb.
- Announcements
- None
- Adjournment
- Motion to adjourn meeting at 3:12 pm by Theresa Tevsh; Second by Maureen Stevens.
6 – Yay, 0 – Nay, 1 – Absent.