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4.3. SR 03-17-1997
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4.3. SR 03-17-1997
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3/17/1997
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COMMUNITY RECREATION BOARD <br /> Minutes Fr: 2/10/97 <br /> <br />Attendance: Staff: J. Asfahl- Comm. Rec., C. Blesener - CE Community Representatives: Doug Thompson - Hassan, <br />G. Eitel - City of Rogers, Vern Heidner - City of Otsego, Mark Beming - City of Otsego, R. Johnson - Livonia, R. <br />Holmgren - City of Elk River, J. Gongoll - lSD 728, S. Slater - City of Dayton <br /> <br />Community Representatives absent: Zimmerman <br /> <br />The meeting was called to order at 12:00 by Roger Holmgren. <br /> <br />A. Routine matters: <br />1 .) Approval of past minutes: The minutes from 1/13/97 were approved on a motion by J. Gongoll, seconded by G. Eitel. <br />Motion Unanimously Carded. <br /> <br />2.) Agenda changes/additions: None <br /> <br />3.) Staff Reports: JA reviewed the staff reports as presented with the agenda packets. JA also reported on the Youth <br />Initiatives on going efforts and recent developments associated with consideration of developing a local Special Olympics <br />program. <br /> <br />B. Items of Information / Discussion: <br /> <br />B. 1) Consider: Change / Opportunities in 1998 Program: J. Asfahl reviewed several items for consideration. It was <br />suggested that we address these later this year as part of our budget planning for 1998. We need to focus our immediate <br />attention on our immediate future, especially our summer of '97 program. <br /> <br />B.2) Review / Discuss 1997 Programming Concepts: J. Asfahl presented various new concepts for the 1997 program. <br />D.Thompson mentioned that some criticism he has heard is that information about our program opportunities is hard to <br />find. It was suggested that we build our relationship with the press and that each community and its' leadership should <br />also be promoting our program as well. <br /> <br />B. 3) Consider Date and Topics for our Work Session: The meeting will take place on Tuesday March 18, 1997 - 4:00 pm <br />at the Community Education Center. <br /> <br />B. 4) Consider: Program Development Committee objectives / operation: Tabled <br /> <br />B.5) Consider 1997 Officer & Committee Appointments: Tabled <br /> <br />Other: It was suggested that at our next regular meeting we invite members of each local paper. It was also suggested <br />[hat since March represents our programs fifth anniversary that we celebrate with some cake and hear a five year <br />program overview. All in favor. <br /> <br />Next Meeting: Monday March 10, 1997 - 11:45 am - LaRose's Pizza, Elk River. <br /> <br />Motion at 1: 15pm to adjourn by R. Johnson, seconded by G. Eitel. Motion carried. <br /> <br />Respectfully Submitted, <br /> <br /> <br />
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