Aquatics & Fitness Board

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

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