June 6, 2016 Board Agenda

Agenda

River Hill Board of Directors

Claret Hall

June 6, 2016

7:00 p.m.

1.Opening  7:00 p.m.

2.Approval of Agenda 7:02 p.m.

3.Resident Speak Out 7:05 p.m.

4.CA Outdoor Pools – River Hill Pool Staff  7:15 p.m.

5.Student Member Committee Interview(s) (1 – 10 minutes) 7:25 p.m.

6.Administrative Items

A.May 2, 2016 Minutes 7:35 p.m.

7.New Business

A. FY17 Board Meeting Calendar 7:40 p.m.

B. Board Member Responsibilities & Training 7:50 p.m.

C. Teen Advisory Committee & Charter 8:00 p.m.

D. Compensation Policy 8:10 p.m.

E .FY16 4^th Quarter Financials & Variance Analysis 8:20 p.m.

F. Open Space Plan Proposal 8:30 p.m.

G.Columbia 50^th Birthday Proposal 8:40 p.m.

8.Reports

A. Village Manager 8:50 p.m.

B. Board Chairperson 8:55 p.m.

C. Council Representative 9:05 p.m.

D. Committees 9:15 p.m.

9.Board Speak Out 9:20 p.m.

10.Adjournment 9:30 p.m.