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Community Recreation Board <br /> Notice of Meeting <br /> Monday November 17, 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 <br />send an alternate or notify me at 241-3523 that you will not be in attendance. Thank you! <br /> <br />AGENDA <br /> <br />A.) CALL MEETING TO ORDER <br /> <br />B.) CONSIDER / CHANGES TO AGENDA <br /> <br />C.) CONSIDER CONSENT AGENDA · <br /> <br />C. 1) Minutes from 10/20/97 <br />C.2) Approve vacation & sick leave schedule for Secretary& Program Supervisor <br /> <br />D.) STAFF REPORTS / INFORMATIONAL UPDATES: <br /> <br />D.1) <br />D.2) <br />D.3) <br />D.4) <br />D.5) <br />D.6) <br />D.7) <br />D.8) <br /> <br />Youth Initiatives <br />Winter Program Updates <br />Future Program Planning & Cooperation <br />Skatepark / Skate Board Association <br />Youth Association Co-op - Planning for '98 Season <br />General Report From Conference <br />Employee Performance Reviews <br />Community / Varsity Baseballfield <br />OTHER <br /> <br />E.) DISCUSSION / BOARD ACTION ITEMS: <br /> <br />E. 1) Budget Committee Report <br /> <br />Please see the reverse side for explanation of the Agenda items. <br /> <br /> <br />