Board Meetings
All Board/Committee Meetings are held on Tuesdays at 7:00 p.m. at the Triphahn Center (1685 W. Higgins Rd.)
Read the 2012 Annual Report.
* = Canceled
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.
ANNUAL BOARD MEETING 5/21/2013 (immediately following 7pm A&F meeting)
CURRENT BOARD AGENDA/PACKET (3/23/2013)
| 2013 Minutes | 1/22 | - | 3/19 | 4/23 | 5/28 | 6/25 | 7/23 | 8/27 | 9/24 | 10/22 | 11/12 | 12/17 |
| 2012 Minutes | 1/24 | 2/28 | 3/27 | 4/24 | 5/22 | 6/26 | 7/24 | 8/28 | 9/18 | 10/23 | 11/27 | 12/18 |
SPECIAL BOARD MEETING MINUTES:
5/21/13 (Immediately after Annual Board Meeting)
3/6/12 4/17/12 5/15/12 Annual Mtg 6/12/12 7/10/12 8/14/12 9/4/12 11/13/12 12/4/12 12/11/12
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 Agenda/Packet (4/09/2013)
| 2013 Minutes | 1/8 | 2/5 | 3/12 | 4/9 | 5/7 | 6/4 | 7/2 | 8/6 | 9/3 | 10/1 | 11/5 | 12/3 |
|
2012 Minutes |
1/10 | 2/7 | 3/6 | 4/3 | 5/1 | 6/5 | 7/3 | 8/7 | 9/4 | 10/2 | 11/6 | 12/4 |
Recreation Committee — 2nd Tuesday of every month
Makes recommendations that focus on the organization and implementation of recreational and athletic programs.
Current Rec Agenda/Packet (5/14/2013)
| 2013 Minutes | 1/8 | -- | 3/12 | 4/9 | 5/14 | 6/11 | 7/9 | 8/13 | 9/10 | 10/1 | 11/12 | 12/10 |
| 2012 Minutes | 1/10 | *2/14 | 3/13 | 4/10 | 5/8 | 6/12 | 7/10 | 8/14 | 9/11 | 10/9 | 11/13 | 12/11 |
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 Agenda/Packet (5/21/2013)
| 2013 Minutes | 1/15 | 2/19 | 3/19 | 4/16 | 5/21 | 6/18 | 7/16 | 8/20 | 9/17 | 10/15 | 11/12 | 12/17 |
| 2012 Minutes | 1/17 | 2/21 | 3/20 | 4/17 | 5/15 | 6/19 | 7/17 | 8/21 | 9/18 | 10/23 | 11/13 | 12/18 |
Forward Planning Committee (Ad Hoc committee)
This committee is to present 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.
5/14/13 FPC Packet (immediately following 7pm Rec Meeting)
Standing Committees
Standing Committees comprised of up to five residents and two Park Commissioners are 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.
Residents interested in serving on these committees should submit a letter of interest to the Park District Executive Director outlining their qualifications and why they're interested in serving on the board no later than April 1st of each year. Appointments will be made at the Board's annual meeting in May.
Click here for 2013/2014 Community Representative Questionnaire.
Committee Members
Buildings & Grounds
Chair — Ron 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 — Lili McGovern
Vice Chair — Ron Greenberg
Community Representative — Scott Koltz
Community Representative — Kathy Musial
Community Representative — Linda Dressler
Community Representative — Hap Wittkamp
Community Representative — Grace Patel
Staff Liaisons: Mike Kies, Brian Bechtold
Administration & Finance
Chair — Mike Bickham
Vice Chair — Lili McGovern
Community Representative — Robert Kaplan
Community Representative — Steven Winner
Community Representative — Susan Neel
Community Representative — Patrick McGinn
Community Representative — Victor Katis
Staff Liaison: Craig Talsma
