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Monday, May 15, 2000 <br />La Rose' s, Elk River <br /> <br />COMMUNITY RECREATION BOARD <br /> MINUTES <br /> <br />Attendance: <br />Community Recreation Board Members: Gary Eitel - City of Rogers, Mark Strater - ISD 4/728, Paul <br />Motin - City of Elk River, Virginia Wendell - City of Otsego, Roger Rosenquist - Hassan Township <br />City Representatives: Pat Klaers - City of Elk River <br />Staff: Charlie Blesener - ISD 4/728 Community Education, Michele Bergh - Community Recreation <br /> <br />1. Called meeting to order 12:05 p.m. <br /> <br />Consider May 15, 2000 Agenda <br />Motion to approve with the addition of item b. and c. under discussion items made by Paul <br />Motin, seconded by Gary Eitel. 5-0. <br /> <br />o <br /> <br />Routine Items <br />a. Approve April 17, 2000 Community Recreation Board Minutes <br /> Motion to approve made by Gary Eitel, seconded by Paul Motin. 5-0. <br /> <br />Discussion/Board Action Items <br />a. Position profiles for Secretary/Receptionist and Manager positions <br /> Motion to approve position profiles and wage scale made by Gary Eitel, seconded by <br /> Paul Motin. 5-0. <br /> Motion to make Manager position exempt effective July 1, 2000 made by Roger <br /> Rosenquist, seconded by Paul Motin. 5-0. <br /> Motion to approve pay grade 1E effective July 1, 2000 for Michele Bergh made by Paul <br /> Motin, seconded by Roger Rosenquist. 5-0. <br /> <br />Cooperative Lighting Bid <br />Gary Eitel would like to invite someone to attend the June meeting to discuss this further. <br />He will extend the invitation and get information to Michele Bergh. <br /> <br />Co <br /> <br />Lions' Donation for fee scholarships <br />The Community Recreation Board would like to formally thank the Lions for their <br />donation of $1,500 and ongoing support of fee assistance for participants in Community <br />Recreation, Community Education and ECFE programs. <br /> <br />Staff Reports/Informational Updates - report enclosed <br /> <br />a. Summer Registration <br />b. Staff <br />c. Intern <br />d. Youth Associations <br />e. Emporium <br /> <br /> <br />