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AGENDA

Jensen-Olson Arboretum Advisory Board

Wednesday, February 1, 2012 at 5:15pm

City Hall, Assembly Chambers

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. October 23, 2011

 

V.  CHAIR REPORT

 

VI.  MANAGER'S REPORT

 

VII.  ACTION ITEMS

 

VIII.  INFORMATION/DISCUSSION ITEMS

     A.  Board Reorganization

     B.  Conditional Use Permit Progress

     C.  Arboretum Budget

     D.  Endowment

 

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

 

XIII.  NEXT MEETING

 

XIV.  ADJOURNMENT