1000 Islands Environmental Center Committee Thursday, September 21, 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 August 17, 2023

• 1000 Islands Committee Meeting Minutes 8-17-2023 Not Approved.pdf (0.04 MB)

5.Financial Report

1. a.August Financial Report

• August Financial Report.pdf (0.03 MB)

6.Correspondence

7.The Friends of 1000 Islands Report

8.Naturalist Report

1. a.August Naturalist Report

• August Naturalist Report.pdf (0.43 MB)

9.Committee Reports

a.     Administrative/Finance Committee Reports

• i.Receive and place on file minutes of July 20, 2023 Administrative/Finance Sub-Committee

• Administrative Finance Sub-Committee Minutes 7-20-23.pdf (0.51 MB)

• ii.Review of 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.

• 2023-09-06 RESOLUTION APPROVING TRANSFERING FUNDS TO COMM FOND[87].pdf (0.03 MB)
• 2023-09-12 RESOLUTION DIRECTING THE 1000 ISLAND COMMITTEE UPDATE POLICY[50].pdf (0.02 MB)

b.     Education Committee Report

c.     Building & Grounds Committee Reports

• i.Receive and place on file minutes of June 28, 2023 Building & Grounds Sub-Committee

• Building & Grounds Sub-Committee Minutes 6-28-23.pdf (0.51 MB)

10.Old Business

11.New Business

1. a.October 2023 Committee Reappointments

12.Good of the Center

13.Next Meeting - Thursday, October 19, 2023

14.Adjournment

NOTICES

A property tour will begin at 5:00 pm on September 21. Anyone interested in looking at Island #3 should meet at the Nature Center at 5 PM.

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.