KANKAKEE VALLEY PARK DISTRICT

BOARD OF COMMISSIONERS MEETING 

DATE:                        Monday, December 10, 2007

TIME:                        5:15 P.M.

LOCATION:              Bird Park Fieldhouse

       I.      CALL TO ORDER – ROLL CALL- DECLARATION OF QUORUM

    II.      PLEDGE OF ALLEGIANCE

 III.      PUBLIC COMMENT

  IV.      COMMUNICATIONS

A.     Garden of Prayer Toy Drive

B.     Kankakee Chamber of Commerce Founders Night

C.     Kankakee County Health Department

D.     Lisa Dugan Toy Drive

E.      Business of the Year Award

F.      Gretchen Charlton Art Gallery Art Exhibit Invitation 

     V.      CONSENT AGENDA

A.     Minutes of Last Meeting (ACTION)

B.     Bills Payable (ACTION)

C.     Financial Statement (ACTION) 

  VI.      OLD BUSINESS

A.     IAPD/IPRA Conference 

VII.      NEW BUSINESS

A.     Revision to HR07 – Holiday Policy (ACTION)

B.     2008 Holiday Schedule (ACTION)

C.     2008 Meeting Schedule (ACTION)

D.     Revision to PR001 – Compensatory Time – Salary (ACTION)

E.      Attorney Agreement (ACTION)

F.      Lasting Impressions Contract (ACTION)

G.     Garden of Prayer Contract (ACTION)

H.     MPI Agreement (ACTION) 

VIII.      STAFF REPORTS

A.     Supt. of Parks and Facilities Report

B.     Supt. of Recreation Report

C.     Executive Director Report

  IX.      COMMITTEE REPORTS

A.     Park District Committee Reports

B.     KCCVB Report

C.     Historical Society Report

D.     SRA Report

     X.      EXECUTIVE SESSION

A.     Personnel

B.     Litigation

  XI.      ADJOURN MEETING