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Pat Klaers <br />13065 Orono Pkw Box 490 <br />Elk River, MN 55330 <br /> <br />Community Recreation Board <br /> Notice of Meeting <br /> Monday January 22, 1996 - 11:45 am <br /> Happy Chef - Rogers, Mn. <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 />A. Routine Matters: <br /> 1 .) Approval of past minutes <br /> 2.) Changes or additions to agenda <br /> 3.) Staff reports & updates: Written report enclosed <br /> <br />B. Items of Information / Discussion: <br /> <br /> 1 .) Budget Committee :'96 budget amendment recommendations <br /> <br /> 2.) Personnel Committee: Secretarial position benefits recommendation <br /> <br /> 3.) Update Joint Powers Agreement <br /> <br /> 4.) Review /Discussion: Community benefits of Joint Powers Recreation Board <br /> <br />C. Other Business: <br /> - Set next meeting date: <br /> Other <br /> <br />D. Adjourn <br /> <br />Please see the reverse side for explanation of the Agenda items. <br /> <br /> <br />