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Agenda Item Detail <br /> <br />B.1 ) Joint meeting with CE and ECFE advisory, boards: Staff representatives of CE, ECFE and Recreation have over the <br />:asr several months been working at improving understanding and communication for the betterment of each of our <br />program areas and the constituents as well. Being that our market is primarily the same, and the way in which we deliver <br />our service is as similar, it can be easily understood that occasionally boundaries get crossed. <br /> <br />Staff believe that it would be beneficial for the leadership of each to meet and share their vision, concerns, etc. so that <br />individually, while in a united fashion each program can prosper and most effectively serve our constituencies. This <br />meeting has been scheduled for Thursday evening January 9th 7:00 pm. <br /> <br />At our September meeting it was suggested that in preparation for this meeting it would be a good idea for us to review <br />each programs mission. They are as follows: <br />Community Recreation: To provide, develop, and initiate year-round recreation programs, services and facilities that <br />enhance the lives and increase enjoyment and well-being of all residents. <br />Community_ Education: "To create a sense of community through lifelong learning." <br />Early Childhood Family Education: The mission of ECFE is to strengthen families and support the ability of all parents to <br />provide the best possible environment for the healthy growth and development of their children. <br /> <br />I will further explain our plans / agenda and desired outcomes of this meeting at today's meeting. <br /> <br />B.2) Field development / regional planning and responsibilities: At our September meeting we began to revisit our 1995 <br />Long Range Planning goal that dealt with this area. At the September meeting you were presented with an inventory of <br />community athletic fields in the District 728 area. Some of our individual communities have had experience with planning, <br />developing, maintaining, etc. these facilities while other communities with respect to rapid and expected growth are just <br />beginning their planning and dealoing with their new found responsibilities associated with these types of facilities. <br /> <br />The Community Recreation Board could be the vehicle in which joint partnerships could be established between any <br />qumber of communities or entities to cooperatively plan, develop, and mange these types of facilities. It was also <br />suggested that these types of relationships with respect to developing facilities are usually top candidates when seeking <br />grant funding. Enclosed with this meetings packet you will find an article related to state funded grants. <br /> <br />A strategy should be considered as to how this organization can best coordinate and assist with planning, development, <br />and managerial concerns of these facilities. (scheduling & maintenance) <br /> <br />B.3) Healthy Communities / Building Community Assets: Enclosed with this meetings packet you will find several pieces <br />of information related to this topic area. Dr. Peter Benson of the Search Institute was the keynote speaker eadier this <br />month at the Area Mayors Luncheon. Additionally this same concept of community assets was identified by the <br />Community Youth Task Force that has recently completed a 3 year study of issues related to youth in this area. The <br />CYTF has completed their study and has offered some recommendations. <br /> <br />It would be time well spent for the Community Recreation Board to discuss this information and determine how we can <br />work towards some of the recommendations. Some work that has been done already to begin taking action on the <br />recommendations has identified the Community Recreation program as a resource. <br /> <br />B.4) Personnel Committee Update: The committee has been researching methods that would add more cladty and unity <br />to the administration of our program. Much of this work is still in progress. According to feedback thus far about <br />managing our personnel costs, the committee is researching and comparing job-responsibilities and will utilize this <br />information to consider implementing a single administrative policy and wage manual. JA will explain the status of this <br />research and optimal timeline for implementation. <br /> <br />Below is an outline of our research areas. <br /> <br />1 ) Overview of current fiscal agency roles & associated issues: <br /> <br />- lSD operates on a fiscal year, (July - June) and all municipalities and townships operate on a calendar year. As do we. <br />- JA is on lSD payroll and benefits structure while all other admin, personnel are on city payroll and benefit structure <br />- all recreation program staff become an employee of the host city of the activity. This lends itself to duplication of: work <br /> <br /> <br />