In-Person
1.Call to Order
2.Roll Call - Verification of a quorum
3.Public Appearances
4.Reading and Approval Minutes
a.1000 Islands Environmental Center Committee Minutes of November 16, 2023
b.1000 Islands Environmental Center Special Committee Meeting Minutes of December 20, 2023
5.Financial Report
a.November Financial Report
b.December Financial Report
6.Correspondence
7.The Friends of 1000 Islands Report
8.Naturalist Report
a.November and December Naturalist Report
b.Year in Review
c.4th Quarter 2023 Usage Report
d.2023 CD & Golden Passport Account Summary
9.Committee Reports
a. Administrative/Finance Committee Reports
i.Receive and Place on File Minutes of October 11, 2023 Administrative & Finance Sub-Committee Meeting
b. Education Committee Report
i.Receive and Place on File Minutes of July 6, 2023 Education Sib-Committee Meeting
ii.Receive and Place on File Minutes of October 4, 2023 Education Sub-Committee Meeting
c. Building & Grounds Committee Reports
i.Receive and Place on File Minutes of August 21, 2023 Building & Grounds Sub-Committee Meeting
10.Old Business
a.Eagle Days Update
b.Washer and Dryer Install Update
c.Naturalist and Administrative Assistant Position Replacement Update
d.Community Foundation Endowment Fund Update
e.2024 Tree Seedling Sale
11.New Business
12.Good of the Center
13.Next Meeting - February 15, 2024
a.
14.Adjournment
