* AMENDED 1000 Islands Environmental Center Committee Thursday, November 16, 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 October 19, 2023

• 1000 Islands Committee Meeting Minutes 10-19-2023 Not Approved.pdf (0.05 MB)

5.Financial Report

1. a.October Financial Report

• October Financial Report.pdf (0.03 MB)

6.Correspondence

7.The Friends of 1000 Islands Report

8.Naturalist Report

1. a.October Naturalist Report

• October Naturalist Report.pdf (0.05 MB)

9.Committee Reports

a.     Administrative/Finance Committee Reports

b.     Education Committee Report

• i.2024 Eagle Days

c.     Building & Grounds Committee Reports

10.Old Business

11.New Business

1. a.Review 2023/2024 Sub-Committee Assignments

• Committee Members & Sub-Committee List 2023-24.pdf (0.11 MB)

2. b.* Adjourn to Closed Session Pursuant to State Statute 19.85(1)(c) to discuss employment, promotion, compensation or performance evaluation data of any public employee.

3. c.* Return to open session for possible action

12.Good of the Center

1. a.Electric City Christmas Parade Tuesday, December 5, 2023

2. b.Volunteer Appreciation Social Wednesday, December 6, 2023

13.Next Meeting - Thursday, January 18, 2024

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.