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Aquatics & Fitness Board

September 9, 2024 ·4:00 PM Final

Luverne Aquatics & Fitness

Agenda — 17 items

  1. A. CALL TO ORDER
  2. B. APPROVAL OF REGULAR/SPECIAL MEETING MINUTES
  3. B.1. Aquatics & Fitness Board Meeting Minutes from July 8, September 9, and October 14, 2024. 2024-222 tabled
  4. C. MONTHLY ACTIVITY REPORTS
  5. C.1. Activities Report 2024-224 tabled
  6. C.2. Membership Report 2024-253 tabled
  7. C.3. Attendance Report 2024-254 tabled
  8. D. FINANCIAL REPORT
  9. D.1. LAF Financial Report 2024-223 tabled
  10. E. FACILITY ACTIVITY UPDATES (LAF, Sam Honerman)
  11. E.1. Staffing Update 2024-255 tabled
  12. E.2. Annual Maintenance 2024-256 tabled
  13. F. OPERATIONS UPDATE (City Administrator, Jill Wolf)
  14. F.1. Organizational Assessment 2024-252 tabled
  15. G. BOARD DISCUSSION - ADDITIONAL ITEMS
  16. G.1. Facility Tour 2024-257
  17. H. ADJOURNMENT adjourned