MONTHLY AGENDA
KEWANEE PARK DISTRICT BOARD MEETING
THURSDAY MAY 18, 2023
5:00 P.M. REGULAR BOARD MEETING
KEWANEE PARK DISTRICT OFFICE
1. CALL TO ORDER
a. Roll Call
2. CONSENT AGENDA
a. CONSIDERATION OF MINUTES:
i. Special Meeting May 4, 2023
b. CONSIDERATION OF FINANCIAL STATEMENTS
c. CONSIDERATION OF BILLS FOR APPROVAL
i. Totaling $189,618.53 for the Month of April, 2023
3. PUBLIC COMMENT
4. NEW BUSINESS
a. Presentation of “A Child’s Best Friend” award to selected recipients.
b. Revisitation and discussion of wage range for full time employees
c. Consideration of Resolution No. 27: Authorizing Executive Director to enter
into agreement with YMCA for staffing and management of Oasis for 2023
5. REPORT FROM DIRECTOR
6. COMMISIONER COMMENTS
7. CLOSED SESSION
a. Sec. 120/2. C-1 Open Meetings The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body or
legal counsel for the public body
8. ACTION TAKEN FROM CLOSED SESSION
a. Approval of at will or contracted employment for Executive Director
9. ADJOURN
