1000 ISLANDS ENVIRONMENTAL CENTER COMMITTEE AGENDA – JANUARY 19, 2017

NOTICE OF MEETING

1000 ISLANDS ENVIRONMENTAL CENTER COMMITTEE

6:30 P.M. – JANUARY 19, 2017

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., January 19, 2017. 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. Review, discuss and approve Policy 3.004 – Operational Policy – Rules for Public Gathering of Fire Wood from 1000 Islands Conservancy Property.
   2. Update on any Admin./Fin. Projects

2. Education.
   1. Update on progress with Fox River Room Displays
   2. Update on purchased Topo Map
   3. Update on any Education projects

• Building & Grounds
  1. Update on 2016 City of Kaukauna Deer Hunt.
  2. Discuss shelving ideas/costs for shelving in storage area.

ii. Update on all other B&G Projects.

1. Old Business
2. New Business
3. Good of Center
   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.