Meeting Agenda 1/27/15

Agenda
Regular Meeting of
The Marion Park District
Board of Commissioners
January 27, 2015
7:00 p.m.
Boys Scout Cabin

1. Call to Order

2. Open Forum

3. Approval of January 27, 2015 Agenda

4. Approval of Minutes: December 23, 2014

5. Approval of December Financial Report

6. Department Reports
a. Administrative Services
b. Park Services
c. Aquatics

7. Commissioners Reports

8. Unfinished Business

9. New Business
a. Discuss/Approve Resolution 2015-01: Full Time Start Date for District Employees
b. Discuss/Approve Resolution 2015-02: Designation of OMA Officer(s)
c. Discuss/Approve Resolution 2015-03: Designation of FOIA Officer(s)
d. Presentation of Board of Commissioners monthly meeting dates for 2015

10. Closed Session: Under Section 2(c) of the Open Meetings Act: Real Estate, Personnel or Litigation, Closed Session Minutes, Bi-annual Review of Closed Session Minutes.

11. Reconvene to Open Session

12. Next Meeting Date: February 24, 2015

13. Adjournment

In accordance with the provisions of the Americans with Disabilities Act, any individual who is in need of a reasonable accommodation in order to participate in or benefit from attendance at the public meeting of the Marion Park District Board of Commissioners should contact Jack Reed, Director at 618-993-3940.