Agenda: Community/Senior Center Planning Committee: Tuesday, Feb 13th ; 8:30AM. Supr. Carvin to speak

COMMUNITY/SENIOR CENTER PLANNING COMMITTEE

The Community/Senior Center Planning Committee will meet Tuesday, February 13th, at 8:30 AM in the Evansville Fire department

AGENDA

1. Call to order

2. Introductions

3. Committee and Board composition

4. Presentation by School Superintendent Heidi Carvin

5. YMCA discussion - Y Executive Director Tom Den Boer

6. Discuss site options

7. Articles of Incorporation

8. Election of Corporate Officers

9. Fiscal agent

10. D&O Insurance

11. Operating budget

12. Other business and next steps

13. Next meeting date

14. Adjourn