South Dakota Parks and Recreation

Executive Board Meeting

November 15^th-16^th   

4:00 p.m. and 8:00 a.m. CST

“Comfort Inn”

Pierre, SD

A.      Call to order – Becky Graff

1.       Approval of Agenda

2.       Approval of Minutes from September 18, 2007 Meeting

3.       Secretary/Treasurer Report – Lynn Spomer

B.      Committee/Branch Reports

1.       Membership – Eric VanderStouwe

2.       Certification/Registration – LaRon Klock/Duncan Olney

3.       Communications – Keith Hepper /Lance Catron

4.       Activities – Kristy Lintz

5.       Awards – Erin Goeden

6.       Scholarships/Special Projects – Paul Fokken

7.       Constitution/Legislation – Doug Hofer

8.       Municipal League – Gene Morsching

9.       Maintenance School – Bob Schneider/Jason Bauman & Diane Gildemaster

10.    NRPA Professional – Pat Thompson/Barb Hermanson

11.    Student Branch – April Lewis and Paul Ulrich

12.    Therapeutic Recreation Branch – Colleen Craig-Davis

13.    Cemetery Branch – Craig Nichols

14.    Aquatics Branch – Travis Lemer

15.    Community Recreation Centers – John Small

C.      Business

1.       Old Business

a.       Final Report on Joint Conference

b.       2008 Brookings Conference Update

c.        NRPA Congress Report from Indianapolis

2.       New Business

a.       Board Member Replacements, who’s still looking?

b.       2009 Conference Bids  

c.        2008 Goal Setting

d.       Set next meeting date and location: 

 D.  Adjourn Meeting