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A 3.1) Personnel matters: 1) Carol Greier has resigned her position as secretary. Her regular hours <br />will cease on May 12, 1995. She has offered to assist us beyond that date as needed to help with the <br />transition/ orientation of her replacement. S <br />2) Program Specialist: I recommend that Michelle Bergh be hired as the Program Specialist. This is <br />a 15 hour per week position annual position. Michelle will become an employee of the city of Otsego <br />for fiscal agency purposes only. <br />This position had 3 very solid finalists. Roy Johnson was a part of the interviews. <br />3.2) Summer Programs: The brochure went to print 4/19/95 and will hit the streets on 5/10/95. An <br />action packed summer has been planned. Many new opportunities!! <br />B.1) Long Range Planning: The focus will be to identify what initiatives are appropriate for our <br />program to begin implementing /advocating etc. and what will the future present as recreational <br />issues and what direction to we want to take to address them. <br />Several items below should be considered as they are likely to relate to our future: facility <br />development, transportation, inclusion issues, office space and locations, .program. brochure / <br />marketing, communication barriers, technology, volunteer management concepts, user fees / non- <br />resident fees, future trends, enterprise programming concepts. <br />Each item alone could easy occupy a considerable amount of time. Previous discussions of his <br />meeting also yielded this concern. The intent will be to determine direction that aligns us and will put <br />us in a position to effectively address the issues. <br />Gary Eitel has also expressed an interest in having us review a map of the district to help us fully <br />understand what particular aspects of the region present challenges and opportunities and how <br />they relate recreationally. <br /> <br />