Bourbonnais Township Park District Board of Commissioners will meet Nov. 27.
Here is the agenda provided by the Commissioners:
1. call to Order, Roll Call and pledge of Allegiance
2. Public Comment
3. Presentation
4. Staff Reports
a. Executive Director - Hollice Clark
b. Finance/Personnel - Paula Rogers
c. Exploration Station/Rec Dept - Sasah Winkel
d. Diamond Point - Mike Crews
e. Parks and Grounds - Todd Poole
5. Ad Hoc Committee
a. Special Recreation - None
b. Living History - None
6. Consent Agenda
a. Regular Board Meeting Minutes of October 23, 2017
b. Approval of Bills
c. Committee of the Whole Minutes of November 15, 2017
7. Unfinished Business
a. Review and approval of the FY2016-17 Tac Levy worksheet
b. Approve extension of Executive Director Vacation Time
c. Approve Board meeting Schedule for 2018
d. Approve changes to Bourbonnais Township Park district Board Policies
e. Other
f. Approve Code of Conduct for Board Members
9. Adjourn to Closed Session
a. Items pertaining to 5 ILCS 120/2 (1) (Personnle); The appointment, employment, compensation, discipline, dismissal, performance or personnel statue of employee.
b. Items pertaining to 5 ILCS 120/2 (c) (5) (Real Estate) The acquisition or lease of real property or the selling or rental price of real estate.
10. Adjournment
http://btpd.org/meetings_agendas_117_3027661839.pdf
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