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January 27, 2025 <br />Action Items: <br />• Officer Elections: Chair, <br />Vice -Chair, and <br />Secretary <br />• Approve Designation of <br />Places for Posting <br />"Notices for Public <br />Meeting" for 2025 <br />• Discuss 2025 RAB Work <br />Plan <br />• CIP Process Discussion <br />• Prepare for City Council <br />Study Session <br />• City Comprehensive <br />Plan Update <br />Updates/Discussion from the <br />Department: <br />• Introduction of New <br />Board Members <br />• Work Plan <br />• Outdoor Rec Amenities <br />Subcommittee Update <br />Updates/Discussion from the <br />Board: <br />April 28, 2025 <br />Action Items: <br />• Continue 1Q Items Not <br />Completed <br />• Review Rec Proposed <br />Capital Projects for 2025 <br />• Tour Rec Center & <br />Memory Square Pool <br />• Tour Coal Creek Golf <br />Course <br />• Budget Discussion <br />Updates/Discussion from the <br />Department: <br />• Parks & Rec Director <br />Update <br />• Council Study Session <br />Update & Review <br />Updates/Discussion from the <br />Board: <br />• Board Feedback <br />• Outdoor Rec Amenities <br />Subcommittee Update <br />Recreation and Golf Advisory Board <br />TENTATIVE* Board Items Calendar <br />February 24, 2025 <br />Action Items: <br />• Fitness Update <br />• Facility Use Discussion <br />• Parks Maintenance <br />Update <br />• CIP Planning Update <br />• Approve 2024 Work <br />Plan <br />• Discuss 2024 Work Plan <br />for City <br />• Prepare for City Council <br />Study Session <br />Updates/Discussion from the <br />Department: <br />• Rec/Senior Center <br />Update <br />• Parks & Rec Director <br />Update <br />Updates/Discussion from the <br />Board: <br />• Board Feedback <br />• Golf Course Update <br />• Outdoor Rec Amenities <br />Subcommittee Update <br />May 26, 2025 <br />Action Items: <br />• Review Golf Budget for <br />2025-2026 Including <br />funding of R&R of <br />Equipment <br />• Evaluate Rec Fees & <br />Programs <br />• Age Well Plan Update <br />Updates/Discussion from the <br />Department: <br />• Aquatics Update <br />• Council Study Session <br />Update <br />• Parks & Maintenance <br />Update <br />Updates/Discussion from the <br />Board: <br />• Board Feedback <br />• Outdoor Rec Amenities <br />Subcommittee Update <br />March 24, 2025 <br />Action Items: <br />• Age Well Plan Update <br />• Memory Square <br />Programming Update <br />• Marketing Plan Update <br />• Review Pickleball <br />Facility needs. <br />• Review Golf Course <br />Master Plan <br />Updates/Discussion from the <br />Department: <br />• Dashboards Golf/Rec <br />Updates/Discussion from the <br />Board: <br />• Board Feedback <br />• Outdoor Rec Amenities <br />Subcommittee Update <br />June 23, 2025 <br />Action Items: <br />• Review Rec <br />Programming Plan <br />• Review Senior Services <br />& Senior Programming <br />• Review Rec <br />programming <br />• Review Tennis Court <br />Maintenance Projects <br />• Discuss Golf Course <br />Feasibility Plan Status <br />Updates/Discussion from the <br />Department: <br />• Dashboards Rec/Golf <br />Updates/Discussion from the <br />Board: <br />• Board Feedback <br />• Outdoor Rec Amenities <br />Subcommittee Update <br />