Fondulac Park Board Meeting - 6/17/24

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Fondulac Park Board Fondulac Park Board Meeting - 6/17/24

Updated 4 days ago

The Fondulac Park Board Meeting on 6/17/24

Chapters

Action Item: Discussion and Approval of the Minutes from the Regular Board Meeting held May 20, 2024. (00:00:42)
Motion to Adjourn Regular Session for Reorganization of the Board (00:01:10)
Motion to appoint Rick Schwab as President Pro Tempore (00:01:47)
Nominations for President of the Board. Action Item: Motion to appoint President of the Board (00:02:14)
Committee Assignment • Finance • Building & Grounds • Personnel • Land Development • Programs, Facilities, Policies (00:03:03)
Nominations for Vice President of the Board. Action Item: Motion to appoint Vice President of the Board (00:03:05)
Nominations for Treasurer of the Board. Action Item: Motion to appoint Treasurer of the Board (00:03:42)
Nominations for Secretary to the Board. Action Item: Motion to appoint Secretary to the Board (00:04:26)
Nominations for the Attorney/Law Firm Action Item: Motion to appoint the Attorney/Law Firm for the District (00:04:50)
Discussion and approval of the 2024-2025 Fiscal Year Meeting Schedule. (00:05:40)
: Motion to re-hire the following Administrative Staff: Motion to re-hire the following Administrative Staff (00:06:01)

: Motion to re-hire the following Administrative Staff: Craig Weigle Adam Mingus Dale Orr Thomas Wolff Erin Glover Executive Director Superintendent of Parks Interim Chief of Police Director of Golf Business Manager
: Motion to return to Regular Session (00:06:01)
. Finance Committee Report (00:07:10)

A. Review & Approval of the Treasurer’s Report B. Review & Approval of the Checks Between Meetings & Bills to be Paid C. Review & Approval Financial Report/Working Budget D. Review & Approval Helping Hands Cash Reports
Thank you letter from the Women’s Golf League (00:07:10)
Director’s Report (00:09:11)
Adam (00:16:38)
Disk Golf (00:18:20)
Discussion and Approval of the Intergovernmental Agreement between East Peoria Community High School District 309 and the Fon du Lac Park District. (00:20:22)
Discussion& Approval of Section 4-3-15 of thePolicy Manual allowing for a Donation of Leave Program (00:20:54)
Director's Report / Superintendent of Rec (00:21:37)
Director of Golf Report (00:23:22)
Police Report (00:26:14)