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Recreation Advisory Board <br />Minutes <br />DATE <br />Page 2 of 2 <br />Election of officers were held. Lisa Norgard was elected as chair, Michele Van <br />Pelt as Vice Chair and no members were interested in secretary so it was <br />deferred until February. <br />David Baril gave an update on golf operations and presented his top 11 things a <br />golf pro does in the winter as well as the 4th quarter financial dashboard. <br />Kathy Martin gave an update on construction at the recreation center and <br />Memory Square pool. Notified the board that there are two openings on the <br />board and applications are now available and presented the year end financial <br />dashboard <br />It was decided to hold the March meeting on March 19th to avoid the Spring <br />break week. <br />Feedback was given from the board to do a program survey of participants to <br />gather ideas. <br />Bylaws were presented and discussed. <br />Discussion items for the next meeting were identified: <br />Departmental Organizational chart <br />CIP and operational budgets <br />Strategic plan for golf course <br />Greenplay feasibility study <br />PROST plan <br />2018 work plan <br />Adjourn — The meeting was adjourned at _8:15pm <br />