Board Meetings

All Board/Committee Meetings are held on Tuesdays at 7:00pm at the Triphahn Center (1685 West Higgins Road) 
 

Read the ANNUAL FINANCIAL REPORT, Y/E 12/31/2012

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REGULAR OPEN BOARD MEETINGS — 4th Tuesday of every month 
Addresses the business affairs of the Park District. These meetings are open to the public. Residents are welcome to attend.
 
     Board Meeting Agendas 2014

  

Jan  Feb Mar Apr May Jun July Aug Sept Oct Nov Dec

 

 

                                          Board Meeting Minutes 2014

Jan  Feb Mar Apr May Jun July Aug Sept Oct Nov Dec

 

 STANDING COMMITTEES

Standing Committees are comprised of up to five residents (community representatives) and two Park Commissioners appointed by the Board annually. District staff report to the Standing Committees on a monthly basis. Once each report is received, reviewed, and subsequently approved by the Committee, the Committee then makes its recommendation to the full Board during the monthly Board meeting. Community Representatives do not vote as members of the full park board.

Buildings and Grounds Committee — 1st Tuesday of every month

Addresses topics relating to the improvement or development of facilities or park grounds.

Current B&G Packet (9/2/2014)

 Buildings and Grounds meeting minutes 2014

 -   Feb Mar Apr Cncld Jun July Aug Sep Oct Nov Dec

 

 Recreation Committee — 2nd Tuesday of every month

Makes recommendations that focus on the organization and implementation of recreational and athletic programs.

Current Rec packet (9/9/2014)

Recreation meeting minutes 2014

Jan   Feb   Mar Apr May Cncld July  Cncld Sep Oct Nov Dec

 

 Administration and Finance Committee — 3rd Tuesday of every month

Addresses topics relating to personnel and reviews financial issues affecting the Park District.

Current A&F Packet 9-16-2014


A&F meeting minutes 2014

Jan Feb Mar Apr May Jun July Aug Sep Oct Nov Dec

 

  Forward Planning Committee (Ad Hoc committee)
 
Presents recommendations to the Board regarding future planning of the Park District. The committee provides direction to staff in gathering community input, researching alternatives, evaluating alternatives, reviewing proposals and monitoring results. 
 
 
Forward Planning Committee meeting minutes 2014 
Jan Mar   May Jun    Aug  Sept  Oct   Nov  Dec
 
 
   Residents interested in serving on a committee should submit a Community Representative Questionaire to the park district's Executive Director outlining their qualifications and why they are interested in serving on the board no later than April 1 of each year. Appointments will be made a the Board's annual meeting in May. 
 

 

Committee Members

 
Buildings & Grounds
Chair — Keith Evans
Vice Chair — Kaz Mohan
Community Representative — Marc Friedman
Community Representative — Patrick Kinnane
Community Representative — Sue Triphahn
Community Representative — Raffi Dekirmenjian
Community Representative — Paul Snyder
Staff Liaisons: John Giacalone, Gary Buczkowski
 
Recreation
Chair — Pat McGinn
Vice Chair — Ron Evans
Community Representative — Scott Koltz
Community Representative — Robert Kaplan
Community Representative — Linda Dressler
Community Representative — Hap Wittkamp
Community Representative — Susan Neel
Staff Liaisons: Mike Kies, Brian Bechtold
 
Forward Planning
Chair — Lili Kilbridge
Vice Chair — Ron Evans
Community Representative — Linda Dressler
Community Representative — Robert Kaplan
Community Representative — Patrick Kinnane
Community Representative — Kathy Musial
Community Representative — Susan Neel
Community Representative — Sue Triphahn
Community Representative — Steven Winner
Community Representative — Hap Wittkamp
Staff Liaison:  Dean Bostrom
 
Administration & Finance
Chair — Ron Greenberg
Vice Chair — Keith Evans
Community Representative — Kathy Musial
Community Representative — Steven Winner
Community Representative — Theresa Keenan
Community Representative — Hosep Utas
Community Representative — Victor Katis
Staff Liaison: Craig Talsma