MCC Advisory Board Agenda 01-17-2017COMMUNITY CENTER ADVISORY BOARD
AGENDA
TUESDAY, January 17, 2017
4:30 PM — RIVER ROOM
Board Members: Heath Bird -Chair, Bonnie Stromberg-Vice Chair, Karen Vetsch, and Brian Stumpf.
Staff Members: Ann Mosack-Director
1. Call the meeting to order
2. Consideration of adding items to the agenda
3. Consideration of approving the minutes of the October 18, 2016 regular meeting
4. Reappointment of Sandra Theros — 3 year term for the Bertram Chain of Lakes Advisory Council
5. Update items:
a. Financial summary YTD
b. Manager's update
c. Appointment of a new board member
6. Old Business:
a. Part-time employee wage increases minors
7. Age requirement for children to use the facility independently
8. Improvement Projects
9. Adjourn