1000 Islands Environmental Center Committee Meeting Agenda – November 17, 2016
Posted on Nov 16, 2016 by kaukauna_admin
NOTICE OF MEETING
1000 ISLANDS ENVIRONMENTAL CENTER COMMITTEE
6:30 P.M. – NOVEMBER 17, 2016
- Call to Order – In compliance with open meeting LAW NOTIFICATION. Public notice is hereby given, as required by law, that the 1000 Islands Environmental Committee meeting will be at the environmental center at 6:30 p.m., November 17, 2016. Matters to be taken up, discussed and acted upon at this meeting are as follows.
- Roll Call – Verification of a quorum.
- Reading and Approval of the Minutes
- Financial Report
- Correspondence
- Report from the Friends of 1000 Islands
- Naturalist Report
- Committee Reports
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Administrative/Finance
- Update on the 2017 Center Budget
- Review, discuss and approve Policy 3.004 – Operational Policy – Rules for Public Gathering of Fire Wood from 1000 Islands Conservancy Property.
- Discuss and Review Committee Assignments for 2016 – 2017
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Update on any Admin./Fin. Projects
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Education.
- Update on progress with Fox River Room Displays
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Update on any Education projects
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Building & Grounds
- Update on Sub-Committee Meeting held on 11/10/16.
- Review and discuss building alarm system.
- Update on 2016 City of Kaukauna Deer Hunt.
- Update on maintenance needs list sent to street department.
ii. Update on all other B&G Projects.
- Old Business
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New Business
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Election of 2017 Committee Officers – Vice Chairman
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Good of Center
- Update on Volunteer Christmas Party on Wednesday, December 7, 2016
- Move to dispense with December meeting.
- Adjourn
THIS MEETING IS ACCESSIBLE TO THE HANDICAPPED. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.
MISSION STATEMENT: To provide children, adults and families the knowledge and skills needed to build a sustainable balance between the environment, economy, and community through education, conservation, and recreation.