06-14-1983 PR MIN
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June 14, 1983
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I.
The meeting was called to order by Mike O'Brien. Members
present were Darrell Mack, Stuart Lorenz, Rolfe Anderson
and John Dietz.
Previous meeting's minutes were read and approved.
II.
III.
IV.
Treasurer's report was read and approved.
Old Business:
A. An invoice for $6,666.74 was received from Community
Education. A motion was made and approved to pay
$5,166.74 only. The $1500 balance will be paid after
the swimming activity is complete.
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B. Rolfe will prepare a short story on the 1983 Recreation Program
for the Education Advisory Committee's newspaper series.
C. The Community Education Advisory Committee asked the
Board for a name of a person for Special Service Award
consideration. A motion was made and carried to nominate
Jim Dingle. Rofle will convey this information to
Liz Kramer.
V.
New Business:
A. The 1984 Recreation Program needs to be submitted to
Community Education by October 1, 1983. This date is
included in the Joint Powers Agreement.
Some possible offerings were discussed, but it was
decided that a final slate should be developed at the
. July meeting. The Board's 1984 budget needs to be
submitted to Bob Middaugh by August 31. Dennis Carlson
will be invited to attend the August meeting for any
final adjustments.
There being no further business, the meeting was adjourned. The
tentative date for the next meeting is July 12 at 7:30 p.m. at
the City Hall.
~~.i:
Michael V. O'Brien
Chairman/Secretary
MVO: stp
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