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Community Recreation Board <br /> Notice of Meeting <br /> Monday January 13, 1997- 11:45 am <br /> LaRose's Pizza - Elk River (located at 508 Freeport Ave. ) near the old Pamida store <br /> please call Jeff at 241-3523 if you need clearer directions <br />* Your attendance is always important! If you cannot make the meeting please arrange to send an <br /> alternate or notify me at 241-3523 that you will not be in attendance. Thank you! <br /> <br />AGENDA <br /> <br />A. Routine Matters: <br /> 1.) Approval of past minutes <br /> 2.) Changes or additions to agenda <br /> 3.) Staff reports & updates: <br /> 3.A) Review staff reports <br /> 3.B) Update of 1/9 Joint Meeting w/CE and ECFE Councils <br /> <br />B. Items of Information / Discussion: <br /> <br />1 .) Zimmerman Participation Withdrawal Notice <br /> <br />2.) Update on personnel / payroll administration research <br /> <br />3.) Field Development / Regional Planning: Review Proposed "Scope of Work" <br /> <br />4.) Consider: Program Development Committee objectives / operation <br /> <br />5.) Consider 1997 Officer & Committee Appointments <br /> <br />Other Business: <br /> - Set next meeting date: <br /> - Other <br /> <br />Consider Monday February 10th. <br /> <br />D. Adjourn <br /> <br /> <br />