Aquatics & Fitness Board

Luverne Aquatics & Fitness

Agenda — 15 items

1. I. CALL TO ORDER
2. II. OATHS OF OFFICE
3. 3 Jerry Jensen - Term Expires January 2026
4. 4 Carol McClure - Term Expires January 2026
5. III. ELECTION OF OFFICERS
6. III.1. Elect Chair, Vice-Chair, and Secretary 2024-82 accepted Pass
7. IV. APPROVAL OF REGULAR/SPECIAL MEETING MINUTES
8. IV.1. Pool Commission Minutes of November 13, 2023 2024-12 accepted Pass
9. V. ATTENDANCE REPORT
10. VI. FINANCIAL REPORT
11. VI.1. Pool Financial Report as of December 31, 2023 and February 29, 2024 2024-11 accepted Pass
12. VII. FACILITY ACTIVITY UPDATES
13. VII.1. Abdo Organizational Assessment 2024-13
14. VIII. BOARD DISCUSSION-ADDITIONAL ITEMS, IF ANY
15. IX. ADJOURNMENT adjourned Pass

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