Parks and Recreation Image


AGENDA

Jensen-Olson Arboretum Advisory Board

Wednesday, February 9, 2011 at 5:15pm

City Hall, 2nd Floor Conference Room 224

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. November 4, 2010

 

V.  CHAIR REPORT

 

VI.  DIRECTOR'S/MANAGER'S REPORT

 

VII.  ACTION ITEMS

      A. Review of t-shirt/ baseball cap design

      B. Review of Arboretum budget

 

VIII.  INFORMATION/DISCUSSION ITEMS

     A.  Financial Review

     B.  Commercial Use Policy

     C.  Review of Plant Collections Policy

     D.  Wedding Policy

     E.  Board Member Status

     F.  Friends of the Arboretum

     G. STIP Grant Application

     H. Upcoming Events

     I.   UAS Intern

 

IX.  COMMITTEE REPORTS

     A.  Endowment Committee

     B.  Volunteer Committee

     C.  Fundrasing Committee

 

X.  LIAISON REPORTS

     A.  Education JSD Liaison

     B.  PRAC Liaison

 

XI.  CORRESPONDENCE

 

XII.  BOARD COMMENTS

 

XII.  ADJOURNMENT