BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Botanica, The Wichita Gardens
701 N. Amidon
Saturday, September 20, 2008
8:30 a.m.



		8:30	Breakfast Refreshments


PUBLIC AGENDA


REGULAR AGENDA


1. 9:00 	Approval of Minutes 
   Recommended Action:  Approve, sign and file meeting minutes of the Park Board meetings on 
   July 14 and August 11, 2008.


	      2.	9:05	Election of Officers
		Recommended Action:  Approve Slate of Officers as Presented
* President:  Janet Miller
* 1st Vice President:  Bryan Frye
* 2nd Vice President:  Glen Dey


RETREAT AGENDA


1. 	9:15 	PROS Plan Presentation
	Recommended Action:  Receive presentation and discuss  


2.   9:45	PROS Plan Adoption Process
	Recommended Action:  Discuss how the Park Board can facilitate Plan adoption


3.	10:30  Review of 2008 Park Board Goals
     	Recommended Action:  Discuss and determine next steps


   4.  	11:00  Development of 2009 Park Board Goals (over lunch)
   	Recommended Action:  Discuss and determine 2009 Goals
   
5. 12:00 	Adjourn for tour

   
   
   
   
   
   



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