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<br />COMMUNITY RECREATION BOARD <br />AGENDA <br /> <br />. Monday, September 20,1999 <br />LaRose's, Elk River <br />11:45 a.m. <br /> <br />. <br /> <br />1. <br /> <br />Call meeting to order 11:45am <br /> <br />2. <br /> <br />Consider September 20,1999 Agenda <br /> <br />3. <br /> <br />Routine Items <br />a. Approve August 16, 1999 Community Recreation Minutes <br /> <br />4. <br /> <br />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 /> <br />5. <br /> <br />Staff reports / Informational Updates <br />a. Community Recreation Staff Report <br /> <br />6. <br /> <br />Community Reports <br />a. Dayton <br />b. Elk River <br />c. Hassan Township <br />d. Otsego <br />e. Rogers <br />f. ISD 728 <br /> <br />7. <br /> <br />Set next meeting <br />Consider October 18, 1999 as the next regularly scheduled meeting <br /> <br />8. <br /> <br />Adjournment <br /> <br />* Your attendanceisalwa.ys important. If you cannot make the meeting, please arrange to send an alternate. <br /> <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 />