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<br />i.~ .' <br /> <br />. <br /> <br />728 Area Recreation Board <br />Notice of Meeting <br />Monday February 13, 1995 -11:45 <br />Rogers - Happy Chef <br /> <br />f iJ; 1 0 1995 <br /> <br />,., Your attendance is always important! If you cannot make the meeting please arrange to send an <br />alternate or notify me at 241-3523 that you will not be in attendance. Thank you! <br /> <br />AGENDA <br /> <br />A. Routine Matters: <br />1 .) Approval of past minutes <br />2.) Changes or additions to agenda <br />3.) Staff reports & updates: <br />3.1) Office space <br />3.2) Areas of Concern Report <br /> <br />B. Items of Information / Discussion <br />1.) Present: Secretarial Position Annual Review and wage recommendation <br /> <br />2.) Discuss: Proposed Position of Part lime Program Specialist <br /> <br />3.)Present / Discuss: Program name change ideas <br /> <br />A_ 4.) Discuss: Area Recreation program roles and responsibility with outdoor facility management <br />~nd development advocacy (tabled fr: 11/14/94, 12/12/94 & i/23195 meetings) <br /> <br />5.) Consider: Recreation Board Work Session Topic Outline <br /> <br />6.) Strategic Planning: Consider: Visitation of other community Park and Recreation programs <br />that may have already faced some challenges that lie ahead for us, and / or have similar <br />characteristics. (This item will continue to appear on many agendas. I am hopeful for a lot of <br />discussion and input from all representatives on where you see and think we should be headed. <br />Certainly much of our current and past discussions, accomplishments, etc. have and wiIJ set a course <br />to continue working towards, but I would like to see us consider and pursue opportunities for <br />continued expansion of seNices that 728 Area Recreation could administer / advocate, etc.) <br /> <br />C. Other Business: <br />- Next meeting date: Monday March 13, 1995 <br />- Other <br />D. Adiourn <br /> <br />Please see the reverse for the" Agenda Item Detail" <br /> <br />. <br />