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COMM UNITY RECREATION BOARD <br /> AGENDA <br /> • <br /> Monday, December 18, 2000 s , <br /> La Rose's, Elk River � CaI ��El1��Ri�er�>�a <br /> 1 1:45am <br /> 1. Call meeting to order 11:45 a.m. <br /> 2. Routine It( ms <br /> a. Consider December 18, 2000 Agenda <br /> b. Approve November 20, 2000 Minutes <br /> 3. Discussion/Board Action Items <br /> a. Joint Powers Agreement—final draft will be sent Wednesday,December 13 <br /> b. Policy for new youth associations/leagues <br /> 4. Staff Reports/Informational Updates report enclosed <br /> a. Winter/Spring Brochure and Programming <br /> b. Open Gyms <br /> c. Warming Houses <br /> 5. Community Reports <br /> a. Elk River <br /> • b. Hassan Township <br /> c. Otsego <br /> d. Rogers <br /> e. ISD 728 <br /> 6. Set next meeting <br /> Consider January 151h as the next meeting. <br /> 8. Adjournment <br /> Your attendance is always important. If you cannot make the meeting,please arrange to send an alternate. <br /> Please plan to arrive and have your meal ordered or help yourself at the buffet and be ready to begin meeting at <br /> 11:45 a.m. <br /> • <br />