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COMMUNITY RECREATION BOARD <br /> AGENDA <br /> vlonday, September 20, 1999 <br /> LaRose's, Elk River <br /> 11:45 a.m. <br /> 1. Call meeting to order 11:45am <br /> 2. Consider September 20, 1999 Agenda <br /> 3. Routine Items <br /> a. Approve August 16, 1999 Community Recreation Minutes <br /> 4. Discussion / Board Action Items <br /> a. Discuss the City of Dayton's withdrawal from the Joint Powers Agreement <br /> b. Discuss title for Recreation Program Supervisor/Manager <br /> c. Discuss letterhead <br /> d. Discuss proposed changes in the registration process and possible changes in the <br /> brochure <br /> e. Discuss proposed job descriptions for the new Program Assistant positions and hiring <br /> process <br /> f. Discuss policy for withdrawing from the Joint Powers Agreement <br /> • g. Discuss phone needs <br /> 5. Staff reports / Informational Updates <br /> a. Community Recreation Staff Report <br /> 6. Community Reports <br /> a. Dayton <br /> b. Elk River <br /> c. Hassan Township <br /> d. Otsego <br /> e. Rogers <br /> f. ISD 728 <br /> 7. Set next meeting <br /> Consider October 18, 1999 as the next regularly scheduled meeting <br /> • <br /> 8. Adjournment <br /> 7 *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 />