Amended 1000 Islands Environmental Center Committee Thursday, January 18, 2024 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 16, 2023

• 1000 Islands Committee Meeting Minutes Nov. 16, 2023 Not Approved.pdf (0.12 MB)

2. b.1000 Islands Environmental Center Special Committee Meeting Minutes of December 20, 2023

• Special 1000 Islands Committee Meeting Minutes 12-20-23.pdf (0.39 MB)

5.Financial Report

1. a.November Financial Report

• November Financial Report.pdf (0.20 MB)

2. b.December Financial Report

• 1000 Islands Financial Statement December.pdf (0.21 MB)

6.Correspondence

7.The Friends of 1000 Islands Report

8.Naturalist Report

1. a.November and December Naturalist Report

• November & December Naturalist Report.pdf (0.16 MB)

2. b.Year in Review

• 2023 Year in Review.pdf (0.50 MB)

3. c.4th Quarter 2023 Usage Report

• Dashboard 4th Qtr 2023.pdf (0.03 MB)

4. d.2023 CD & Golden Passport Account Summary

• 2023 CD & Golden Account Summary.pdf (0.19 MB)

9.Committee Reports

a.     Administrative/Finance Committee Reports

• i.Receive and Place on File Minutes of October 11, 2023 Administrative & Finance Sub-Committee Meeting

• Approved Admin & Finance Sub-Committee Meeting Minutes 10-11-2023.pdf (0.38 MB)

b.     Education Committee Report

• i.Receive and Place on File Minutes of July 6, 2023 Education Sib-Committee Meeting

• Education Sub-Committee Minutes 7-6-23.pdf (0.39 MB)

• ii.Receive and Place on File Minutes of October 4, 2023 Education Sub-Committee Meeting

• Education Sub-Committee Minutes 10-4-23.pdf (0.39 MB)

c.     Building & Grounds Committee Reports

• i.Receive and Place on File Minutes of August 21, 2023 Building & Grounds Sub-Committee Meeting

• Approved Building & Grounds Sub-Committee Meeting Minutes 8-21-2023.pdf (0.38 MB)

10.Old Business

1. a.Eagle Days Update

2. b.Washer and Dryer Install Update

3. c.Naturalist and Administrative Assistant Position Replacement Update

4. d.Community Foundation Endowment Fund Update

• Foundation Agreement Dec 26, 2023.pdf (0.98 MB)

5. e.2024 Tree Seedling Sale

11.New Business

12.Good of the Center

13.Next Meeting - February 15, 2024

1. a.

14.Adjournment