Clark County Park District Board Meeting

Jan 17, 2008

Tentative Agenda

Call to Order

Pledge of Allegiance

1.  Approve minutes of the meeting dated December 20, 2007

2.  No executive session on December 20, 2007

3.  Approve Treasurer’s Report & Financial Report dated December 31, 2007

4.  Executive Director’s Report

Old Business

5.           Paul Wieck

6.           Grant Updates

7.           Campground Host Job Description

8.           Old Upper Cabin Remodel

9.           Internet access

10.       Satellite for Cabins

New Business

11.       Dennis & Carol Miller/dock

12.       Executive Session Minutes Release

13.       October Camp Fees

14.       Employee Discounts

15.       Pay Bills

Committee Reports

16.        Finance

Policy -  policies to approve

Recreation

Dock

Recreation Center

Cabin/Camper Rental

Executive Session

17.       Personnel

Adjourn