Parks and Recreation Image


AGENDA

Jensen-Olson Arboretum Advisory Board

Wednesday, April 21, 2010 at 5:15pm

Jordan Creek Business Center; 8800 Glacier Hwy, 1st Floor Conference Room (Behind Valley Breeze In)

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. January 20, 2010

 

V.  CHAIR REPORT

 

VI.  DIRECTOR'S/MANAGER'S REPORT

 

VII.  ACTION ITEMS

 

VIII.  INFORMATION/DISCUSSION ITEMS

     A.  Financial/Ednowment status: Calvin Kubota

     B.  Friends of the Arboretum/Establishment of 501(c)3 status

     C.  May 8 Plant Sale participation

     D.  Primrose Festival: May 15

     E.  Alaska Public Garden Day: May 29

     F.  Summer Fundraiser?

     G.  Recognition of Jackie Lorensen's board service

     H.  Fundraising Committee Chair

     I.   DRAFT Administrative Supplement No. 2 to Deed of Conservation Easement re: Commercial Use

 

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