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0 <br />(oF <br />Greg Lee <br />From: Kurt Ulrich <br />Sent: Thursday, January 04, 2007 8:52 AM <br />To: Marta McIntyre <br />Cc: Dan Weldon; Greg Lee; Mark Beer; Steve Dazenski; Desaree Crane <br />Subject: January YMCA Meeting <br />The Council appointed Council members Al Hull and Joe Flaherty to the YMCA Advisory Committee on Monday. I've <br />drafted a tentative agenda for January 8th, but think we might want to give Joe and Al more time to arrange their calendars <br />aand Park and Rec. Commission a chance to appoint a new member. What about February 5th for the first meeting? We <br />could also have some of the items better developed by that time, <br />What do you think? -Kurt <br />1213AEI AGENDA <br />CITY OF MOUNDS VIEW <br />YMCA ADVISORY COMMITTEE MEETING AGENDA <br />Monday February 5, 2007 <br />2:30 p.m. <br />Mounds View Community Center, Room C <br />1. Tour of Facilities <br />2, Management Staffing <br />A. Hiring Process/timeline <br />B. Contract Amendment <br />1 2006 Marketing Plan <br />4. Review Web Listing Options <br />5. Review Game/Vending Equipment <br />6, MVCC Task Force Continuation <br />7. Random and Groveland Park Building Construction Status Report <br />8, Program/Building Updates <br />A. Play Equipment <br />B. Exercise Equipment <br />9. Other Use and/or Maintenance Issues <br />10. 2007 Meeting Calendar <br />11. Adjourn <br />