Boubonnais Township Park District Board met Nov. 26.
Here is the agenda provided by the board:
1. Call to Order, Roll Call, & Pledge of Allegiance
2. Public Comment
3. Above and Beyond Presentation
4. Staff Reports
a. Executive Director-Hollice Clark
b. Finance/Personnel-Paula Rogers
c. Exploration Station/Rec Dept.-Sarah Winkel
d. Diamond Point-Mike Crews
e. Parks and Grounds-Joe Galloy
5. Ad Hoc Committees
a. Special Recreation (no minutes were submitted)
b. Living History
6. Consent Agenda
a. Regular Board Meeting minutes of October 22, 2018
b. Approval of Bills
7. Unfinished Business
8. New Business
a. Discussion on Renewal of Executive Director Contract with the Bourbonnais Township Park District
b. Approval of entering into a rental agreement with the Bradley Elementary School District 61
c. Approve Tax Levy Percentage
d. Approve 2019 Meeting Schedule
e. Approve of Recommended Organizational Changes
f. Approve the 2017-2018 Financial Audit
g. Other
9. Adjourn to Closed Session
a. Items pertaining to 5 ILCS 120/2 (1) (Personnel): The appointment, employment, compensation, discipline, dismissal, performance or personal status of employees.
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://www.btpd.org/meetings_agendas_172_2168792857.pdf
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