MCC Advisory Board Agenda 01-22-2004COMMUNITY CENTER ADVISORY BOARD MEETING
REGULAR MEETING AGENDA
JANUARY 22, 2004 - 4:30 P.M. - ACADEMY ROOM
Board Members: Harvey Kendall -Chair, Richard Quick -Vice Chair, Tom Neumann, Bruce
Thielen and Sandra Theros
Staff Members: Kitty Baltos-Director
l . Call meeting to order
2. Consideration of approving minutes from the December 18, 2003 regular Advisory Board
meeting.
3. Consideration of adding items to the agenda
4. Update Items:
a. Fitness Area purchases
b. Trophy Case
5. Consideration of appointing new committee Chair.
6. Review of 2003 financials and usage totals.
7. Consideration of proposal for Automatic Teller Machine (ATM) from ATM Merchant
Services.
8. Discussion of personnel policies for the community center for submission to the
personnel committee.
9. Adjourn