MCC Advisory Board Agenda 01-23-2003MONTICELLO COMMUNITY CENTER ADVISORY BOARD
AGENDA
THURSDA Y, JANUAR Y 23, 2003
4: 3 0 p. m. -ACADEMY CONFERENCE ROOM
Board Members: Harvey Kendall -Chair, Richard Quick, Tom Neumann, Bob Murray and
Bruce Thielen
Staff Members: Jeff O'Neill -Deputy Administrator and Kitty Baltos-Director
1. Call meeting to order
2. Consideration of approving minutes from September 26, 2002 regular meeting with the
stipulation that a quorum of the previous board is not available. Minutes will be
approved by the current Advisory Board.
3. Consideration of approving minutes from the November 21, 2002 regular meeting with
the stipulation that a quorum of the previous board is not available. Minutes will be
approved by the current Advisory Board.
4. Consideration of adding items to the agenda.
5. Update items:
a. National Guard request for overnight facilities use.
b. Mural in aquatic area
6. Review of youth and loitering policies for the Community Center and consideration of
establishing policies where absent.
7. Review of 2003 planned improvements for the Community Center
8. Review of gymnasium rental and establishment of policies for gymnasium rental
9. Consideration of appointing a Co -Chair position vacated by Wanda Kraemer
10. Consideration of financial review of 2002 for the Community Center.
11. Adjourn