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,,~ Community Recreation Board <br /> t,,,~%\% Notice of Meeting <br /> Monday August 18, 1997 - 11:45 am <br /> LaRose's Pizza - Elk River <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 meeting minutes fr: 6/17/97 & 7/9/97 <br /> 2.) Changes or additions to the agenda <br /> 3.) Staff reports & updates: <br /> 3.A) Youth Initiatives <br /> 3.B) 1997 Summer & Fall Program Updates <br /> 3.C) Insurance <br /> 3.D) 1998 Legislative Bonding Bill for Consideration <br /> <br />B. Items of Information / Discussion: <br /> <br />1 .) 1998 Budget Consideration Report <br /> <br />Aqenda Item Detail <br /> <br />1998 Budget Consideration Report: The budget committee (Gary Eitel and Doug Thompson) will be prepared to present <br />the 1998 budget considerations. The committee also met with the personnel committee on one occasion to carefully <br />determine the 1998 wage projections. · ..... <br /> <br />The committee focused on concepts to generate revenue aside from the assessments to each member community. <br />Additionally, the committee reviewed the population determinations and brought them up to date according to information <br />from the state demographer's office. The committee also reviewed the activities and programs and other services that our <br />program is responsible for managing. <br /> <br /> <br />