1000 Islands Committee Agenda Sept 16

NOTICE OF MEETING 1000 ISLANDS ENVIRONMENTAL CENTER COMMITTEE September 16, 2021 AT 6:30 PM IN THE NATURE CENTER BUILDING I. Call to Order – In compliance with open meeting LAW NOTIFICATION. Public notice is hereby given, as required by law, that the 1000 Islands Environmental Center Committee meeting will be at the Nature Center on Thursday, September16, 2021 at 6:30 p.m. Matters to be taken up, discussed and acted upon at this meeting are as follows: II. Roll Call – Verification of a quorum III. Public Appearances a. Introduction of Diane White, newly appointed Committee Member IV. Reading and Approval of the August 26, 2021 Committee Meeting Minutes V. Financial Report for August 2021 VI. Correspondence VII. The Friends of 1000 Islands Report a. Grant application for American Rescue Plan Act funds through Outagamie County VIII. Naturalist Report IX. Committee Reports a. Administrative/Finance Committee i. Receive and place on file minutes of August 26, 2021 Administrative/Finance meeting b. Education Committee c. Building & Grounds Committee i. Receive and place on file minutes of May 13, 2021 Building & Grounds meeting ii. Receive and place on file minutes of August 16, 2021 Building & Grounds meeting iii. Approval of the expenditure of $3,358.81 to Lappen Security Products for the replacement of the locking mechanisms on three doors at the East end of the building. X. Old Business XI. New Business a. Discussion on vacated Chair position and October elections b. Proposal for new playground XII. Good of the Center XIII. Next Meeting – Thursday, October 21, 2021 XIV. Adjournment This meeting is accessible to the handicapped. If requested three (3) days prior to the meeting, a sign language interpreter will be made available at no charge. 1000 Islands Environmental Center Mission Statement: To provide children, adults and families the knowledge and skills needed to build a sustainable balance among the environment, economy and community through education, conservation and recreation.