1000 Islands Environmental Center Committee Thursday, January 19, 2023 06:30 PM Nature Center Building

In-Person

1.Call to Order

2.Roll Call - Verification of a quorum

3.Public Appearances

4.Reading and Approval Minutes

1. a.1000 Islands Environmental Center Committee Minutes of November 17, 2022

5.Financial Report

1. a.November Financial Report

2. b.December Financial Report

6.Correspondence

7.The Friends of 1000 Islands Report

8.Naturalist Report

1. a.November/December Naturalist Report

2. b.4th Quarter Usage Report

3. c.2022 Year in Review

9.Committee Reports

a.     Administrative/Finance Committee Reports

• i.Receive and Place on File Minutes of October 20, 2022 Administrative/Finance Sub-Committee Meeting

• ii.Approve revised Policy 2.0012 - Administrative Assistant Position Description and New Work Schedule

• iii.Approve Revised Policy 2.029 Use of the 1000 Islands Environmental Center Building & Grounds, Eliminating Party Rentals

• iv.Approve New Policy 2.0031 Inclement Weather Policy

b.     Education Committee Report

• i.Receive and Place on File Minutes of November 1, 2022 Education Sub-Committee Meeting

• ii.Approve Snowshoe Replacement Plan including an expenditure of up to $6000.00 to purchase new Tubbs snowshoes.

c.     Building & Grounds Committee Reports

10.Old Business

11.New Business

12.Good of the Center

13.Next Meeting - Thursday, February 16, 2023

14.Adjournment

NOTICES

THIS MEETING IS ACCESSIBLE TO THE HANDICAPPED. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.

1000 Islands Environmental Center Mission Statement: To provide children, adults and families the knowledge and skills needed to build a sustainable balance among the environment, economy and community through education, conservation and recreation.