File #: 17-1176    Version: 1
Type: report Status: Passed
File created: 11/8/2017 In control: Metropolitan Park District Board
Agenda date: 11/21/2017 Final action: 11/21/2017
Title: Adopt 2018 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution
Attachments: 1. Resolution

Title

Adopt 2018 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution

 

Recommended Action

Board Treasurer Recommendation:

Move to approve the 2018 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution

 

Report

Issue:

Whether to approve the 2018 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution

 

Staff Contact:

Jonathon Turlove, Parks, Arts & Recreation Associate Director, 360.753.8068

 

Presenter(s):

Jonathon Turlove, Parks, Arts & Recreation Associate Director, 360.753.8068

 

Background and Analysis:

The OMPD Board by-laws Section 3.1 states that regular board meetings shall be scheduled by the Board through resolution.  The attached resolution has the following meetings scheduled:

 

                     March 27, 2018

                     September 11, 2018

                     November 13, 2018

                     November 20, 2018

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

Move to approve the 2018 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution as proposed

 

 

Amend the 2018 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution

 

Financial Impact:

N/A

 

Attachments:

2018 Olympia Metropolitan Park District (OMPD) Meeting Schedule Resolution