1000 Islands Environmental Center Committee Meeting Agenda – November 17, 2016

NOTICE OF MEETING

1000 ISLANDS ENVIRONMENTAL CENTER COMMITTEE

6:30 P.M. – NOVEMBER 17, 2016

1. 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.

1. Roll Call – Verification of a quorum.
2. Reading and Approval of the Minutes
3. Financial Report
4. Correspondence
5. Report from the Friends of 1000 Islands
6. Naturalist Report
7. Committee Reports

1. Administrative/Finance
   1. Update on the 2017 Center Budget
   2. Review, discuss and approve Policy 3.004 – Operational Policy – Rules for Public Gathering of Fire Wood from 1000 Islands Conservancy Property.
   3. Discuss and Review Committee Assignments for 2016 – 2017
   4. Update on any Admin./Fin. Projects

       

2. Education.
   1. Update on progress with Fox River Room Displays
   2. Update on any Education projects

       

3. Building & Grounds
   1. Update on Sub-Committee Meeting held on 11/10/16.
   2. Review and discuss building alarm system.
   3. Update on 2016 City of Kaukauna Deer Hunt.
   4. Update on maintenance needs list sent to street department.

ii. Update on all other B&G Projects.

1. Old Business
2. New Business
   1. Election of 2017 Committee Officers – Vice Chairman

       

3. Good of Center
   1. Update on Volunteer Christmas Party on Wednesday, December 7, 2016
   2. Move to dispense with December meeting.
   1. 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.