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Monday August 3, <br /> <br /> Community Recreation Board <br /> Notice of Meeting <br />1998 - Suggested arrival 11:30 am ( meeting will start @ 11:45) <br /> LaRose's - Elk River <br /> <br /> * Your attendance is always important! If you cannot make the meeting please arrange <br /> to send an alternate or notify me at 241-3523 that you will not be in attendance. Thank <br /> you! <br />To aid in our best use of your time, please plan to arrive and get your meal ordered or <br />help yourself at the buffet and be ready to begin meeting at 11:45. We will then take a <br />short break around 12:05 -12:10 to refill your plate. <br /> <br />AGENDA <br /> <br />A.) CALL MEETING TO ORDER 11:45 <br /> <br />B.) CONSIDER / CHANGES TO AGENDA <br /> <br />C.) CONSIDER CONSENT AGENDA: <br /> <br />C.1) Approve minutes from: 5/18/98 & 6/22/98 regular meetings <br /> <br />D.) STAFF REPORTS / INFORMATIONAL UPDATES: <br /> * Review: FEATURE program or service of the month <br /> <br />D.1) Youth Initiatives update <br />D.2) Summer 1998 Program update <br />D.3) Fall '98 program planning <br />D.4) August 31st Collaboration workshop <br />D.5) Weeks ahead <br />OTHER <br /> <br />E.) <br /> <br />DISCUSSION / BOARD ACTION ITEMS: <br />F. 1) Budget Committee Report <br /> <br />F.) COMMUNITY REPORTS: Community representative reports of items of interest or <br />concern. <br /> <br />G.) SET NEXT MEETING: <br />H.) ADJOURNMENT <br /> <br />Please see the reverse side for explanation of the Agenda items. <br /> <br /> <br />