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Community Recreation Board <br /> Notice of Meeting <br />Monday November 16, 1998 - Suggested arrival 11:30 am ( meeting will start @ <br /> 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 khat you will not be in a~endance. 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.)Routine Items: <br /> <br />C.1) Approve minutes from: 10/19/98 regular meeting <br /> <br />D.) STAFF REPORTS / INFORMATIONAL UPDATES: <br /> <br />D.1) Youth Initiatives update <br />D.2) Existing program update <br />D.3) Winter '99 program planning <br />D.4) Report on Minnesota Recreation and Park Assoc. Conf. <br />D.5) Concession Trailer <br />D.6) Community Education Center improvement cost estimates <br />OTHER <br /> <br />E.) COMMUNITY REPORTS: Community representative reports of items of interest or <br />concern. <br /> <br />E) DISCUSSION / BOARD ACTION ITEMS: <br /> <br /> El) Consider inviting ISD 728 to present their Comprehensive Facilities Plan at <br />our next meeting <br /> <br /> E2) Consider insurance benefit contribution change for Program Supervisor & <br />Secretary <br /> <br />F.3) Discuss our next step to regional planning efforts <br /> <br />G.) SET NEXT MEETING: Consider Monday December 21 <br /> <br />H.) ADJOURNMENT <br /> <br /> <br />