1000 Islands Environmental Center Committee Thursday, October 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 September 21, 2023

5.Financial Report

1. a.September Financial Report

6.Correspondence

7.The Friends of 1000 Islands Report

8.Naturalist Report

1. a.September Naturalist Report

2. b.3rd Quarter Usage Report

9.Committee Reports

a.     Administrative/Finance Committee Reports

• i.Receive and place on file minutes of October 2, 2023 Administrative/Finance Sub-Committee

• ii.Approve resolutions drafted to direct the creation of a Designated Fund within the Community Foundation for the Fox Valley Region for managing the 1000 Islands Endowment Fund.

• iii.Approve updated Policy 3.002 Operational Policy - Endowment, Memorial & Sustainable Funds

b.     Education Committee Report

c.     Building & Grounds Committee Reports

10.Old Business

11.New Business

1. a.Nomination and election of officers - Chairman

2. b.Nomination and election of officers - Vice Chairman

3. c.Motion to dispense with December 2023 meeting

12.Good of the Center

13.Next Meeting - Thursday, November 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.