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HomeMy WebLinkAbout2017CITY of CAPE GIRARDEAU PARKS 6 RECREATION DEPARTMENT FOUNDATION MEMBERS: Bari Neff, President Danny Essner, Vice President Tam Neumeyer, Secretary Beverly Evans, Treasurer Bob Basler Larry Essner Percy Huston Pete Poe Bob Fox Michael Gardner Nathan McGuire Mark Lanzotti PARKS & RECREATION FOUNDATION AGENDA Thursday January 5, 2017 Shawnee Park Center 12:00 PM Noon 1. Call to Order— President Bari Neff 2. Welcome & Introductions— President Bari Neff 3. Approval of Minutes: October 13, 2016—Secretary Tom Neumeyer 4. Treasurer's Report: A. YrD Budget Report—Stacey Welter/Scott Williams S. Old Business A. Spaghetti Day Review — Penny Williams B. Breakfast With Santa Review — Penny Williams C. Cardinals Caravan — Penny Williams D. Celebration of youth Sports Banquet — Scott Williams E. Calendar of Events 2017—Penny Williams 6. New Business A. Foundation of the Ozarks Update—Julia Thompson B. Foundation Board of Trustees Terms Recommendation—JUIia Thompson C. Election of Officers — Julia Thompson D. 2017 Membership Program — Scott Williams 7. Reports A. Finance Sub -Committee B. Membership Sub -Committee — Percy Huston C. Special Events & Programs Sub -Committee — Bari Neff 8. Other Business A. Parks & Recreation Projects / Reports i. PRS/Parks & Recreation and Trails Master Plan —Julia Thompson ii, Indoor Sports Complex — Julia Thompson B. Next Meeting — April 9, 2017 @ 12:00pm 9. Adjournment (]APl (1RARllEAU l PARTi \. RCCRTJ \ FI y� l OU'V])A'L ION �cicri I�111(� CITY f1 CAPE GIRARDEAU -- _... .. PARK A RECREATION DEPARTMENT FOUNDATION MEMBERS: Bari Neff, President Danny Essner, Vice President Tom Neumeyeq Secretary Mark Lanzotti, Treasurer Bob Bazler Larry Essner Percy Huston Pete Poe Bob Fox Michael Gardner Nathan McGuire Kevin Noel PARKS & RECREATION FOUNDATION AGENDA Wednesday May 3, 2017 Osage Centre 12:00 PM Noon 1. Call to Order— President Bari Neff 2. Welcome & Introductions— President Bari Neff r. 3. Approval of Minutes: January 5,2017— Secretary Tom Neumeyer 4. Treasurer's Report: A. Proposed 2017-2018 Budget Stacey Welter/Scott Williams B. Account Balances as of 12.31.16 5. Old Business A. Celebration of Youth Sports Banquet — Scott Williams B. Calendar of Events 2017—Penny Williams G Foundation Board of Trustees Terms Recommendation — Julia Thompson D. 2017 Membership Program — Scott Williams E Foundation of the Ozarks Update — Julia Thompson 6. New Business A. Ties and Tennies — Julia Thompson 7. Reports A, Finance Sub -Committee — Bari Neff B. Membership Sub -Committee — No Report C. Special Events & Programs Sub -Committee — No Report 8. Other Business A. Parks & Recreation Projects / Reports 1. PRS/Parks & Recreation and Trails Master Plan — Julia Thompson u. Cape Girardeau 5portsNex—Julia Thompson B. Next Meeting—July 13, 2017 @ 12:00pm 9. Adjournment (i C IRARI)rEA1, PARKS & FtI,CRI ,VFT0N 1 0l NDzAT1011 -- 4 CITY n/ CAPE GIRARDEAU PARKS L RECRr ATiON DEPARTMENT FOUNDATION MEMBERS: Bari Neff, President Danny Essner, Vice President Tom Neumeyer, Secretary Mark Lanzotti, Treasurer Bob Basler Larry Essner Percy Huston Pete Poe Bob Fox Michael Gardner Nathan McGuire Kevin Noel PARKS & RECREATION FOUNDATION AGENDA Tuesday July 11, 2017 Osage Centre 12:00 PM Noon 1. Call to Order — President Bari Neff 2. Welcome & Introductions—President Bari Neff 3. Approval of Minutes: May 3, 2017—Secretary Tom Neumeyer 4. Treasurer's Report: A. Finalize Proposed 2017-2018 Budget -Stacey Welter/Scott Williams 5. Old Business A. Calendar of Events 2017—Penny Williams B. Foundation Board of Trustees Terms Recommendation —Julia Thompson C. 2017 Membership Program — Scott Williams D. Budget Amendment— Ties and Tennies— Scott/Julia E, Loyalty Card Update — Scott Williams 6. New Business A. Foundation Member Night at Cape Splash — Penny Williams B. Spaghetti Day 2017, November 9"—Penny Williams C. Celebration of youth Sports Banquet 2018—Scott Williams 7. Reports A. Finance Sub -Committee — Danny Essner B. Membership Sub -Committee — Percy Huston C. Special Events & Programs Sub -Committee— Penny Williams 8. Other Business A. Parks & Recreation Projects / Reports i. PRS 1 & 2/Parks & Recreation —Julia Thompson B. Next Meeting — October 12, 2017 @ 12:00pm 9. Adjournment 0 CAPE c,u _A1tD .A1Lj ^ ... 1'ARKS & RKCR ,,VYION `+ PO UN'DATION CITY of CAPE GIRARDEAU PARK= 6 RECREATION DEPARTMENT :INANCE/SPONSORSHIP SUB -COMMITTEE FOUNDATION MEMBERS: Pete Poe Mark Lanzotti Bari Neff Percy Huston Danny Eisner PARKS & RECREATION FOUNDATION JOINT SPONSORSHIP/FINANCE SUB- COMMITTEE AGENDA Tuesday August 8, 2017 Osage Centre 12 Noon 1. Cali to Order — Chair Person 2. Welcome&Introductions — Chair Person 3. Approval of Minutes: lune 14, 2017 4. New Business A. Loyalty Card Presentation B. Loyalty Card question & Answer C Sponsorship Committee Goals S. Other Updates / Reports A. Next Meeting 6. Adjourn