Park Advisory Board

REGULAR MEETING NOTICE AND AGENDA SAND SPRINGS PARK ADVISORY BOARD Monday, August 3, 2015 Case Community Center 1050 W. Wekiwa Rd. - Sand Springs, OK Room AB - 6:30pm PLEASE TURN OFF CELL PHONES 1. CALL TO ORDER _________________________pm 2. ROLL CALL – Cathy Burdge______ Daniel Comer______ Kathe Crapster______ Phil Nollan______ Jennifer Smith______ Beau Wilson _______ Wendy Wygle______ 3. INVOCATION – 4. ELECTION OF PARK BOARD OFFICERS (FY 2015-2016) – a. Election of Chairman – _____________________________________________ b. Election of Vice-Chairman – ______________________________________________ c. Election of Secretary – _______________________________________________ ACTION ______________________________________________________ 5. APPOINTMENT OF NEW SECRETARY/TREASURER (Park Friends) – Vice-Chair of Park Board will appoint a new Secretary/Treasurer ACTION _______________________________________________________ 6. MINUTES (July 6, 2015) – Pages 1 & 2 Attached are the minutes for Park Board Member’s review and/or approval. ACTION_______________________________________________________________ 7. DIRECTOR’S REPORT – The Parks Director will update the Board about recent and upcoming events and Projects, including events of interest to the Board and the general operations of the Department. Information only – no action will be taken. 8. ADJOURNMENT ________________________pm 1 Agenda – Cont’d -2- July 29, 2015 This Agenda was filed in the office of the City Clerk and posted at _____________am/pm on ____________________________________, the digital display board located in the lobby of the Sand Springs Municipal Building,100 E. Broadway, Sand Springs, OK. _________________________________ _____ Paula F. Jones, Secretary pb-agenda 2