3.21.16

                                                BOARD MEETING
                                                    A G E N D A
                                                March 21, 2016

 

  1. CALL TO ORDER

  2. READING OF THE MINUTES

  3. BOOKKEEPERS REPORT

  4. BILLS FOR APPROVAL

  5. BUSINESS

 

    1. Baseball Minor/Major League Appeal:  Mrs. Hoffman

    2. Bias Tilford:  Ed Davis

    3. Approval of Chemical Bid

    4. Approval of Port-a-Potty Bid                                                                                            

    5. Proposed Budget

    6. American Legion/SCBOE Athletic Contract Update

    7. Global Fit

    8. Boy Scout request to use Scott County Park

    9. USTA KY request to use Tennis Courts for Tournament

    10. Executive Session:  Personnel - Directors Position         

    11. Directors Report:  Sherri Nicholas

    12. Pavilion / Program Report:  Robin Allen

    13. Maintenance Reports:  Gary Power (Parks), Bill Parker (Facilities)

 

         F.  ADJOURNMENT