budget completed 1.1.C Approve amount of 8/29/2017 to request from MRSD 1.1.D Approve lease draft: 8/29/2017 MAD 1.1.E Receive review by 9/1//2017 attorney 1.1.F Approve attorney 9/5/2017 changes: MAD 1.1.G Team presents lease 9/7/2017 draft 1.1.H Approve joint 9/12/2017 team revisions, MAD 1.1.I Approve lease 9/14/2017 agreement: MRSD Sub-Goal 1.2 Hire Aquatic Director Target date: 10/12/2017 to be done Target Date Revised Completed Date Member(s) 1.1.A. Approve Job 8/8/2017 8/15/2017 Requirements 1.1 B. Advertise Job 9/15/2017 1.1.C. Select candidates 9/22/2017 1.1.D. Interview candidates 9/29/2017 1.1.E. Select Aquatic 10/5/2017 Director 1.1.F. Background 10/12/2017 hire director Sub-Goal 1.3: Approve needed policies & documents Target date: 9/22/2017 Items to be done Target Date Revised Completed Board Date Member(s) 1.3.A Personnel Policies and 9/22/2017 Procedures 1.3.B Mission and Vision 8/29/2017 Statements 1.3.C Get a BIN 8/22/2017 1.3.D. Other necessary 9/22/2017 policies
budget completed 1.1.C Approve amount of to request from MRSD 8/29/2017 1.1.D Approve lease draft: MAD 8/29/2017 1.1.E Receive review by attorney 9/1//2017 1.1.F Approve attorney changes: MAD 9/5/2017 1.1.G Team presents lease draft 9/7/2017 1.1.H Approve joint team revisions, MAD 9/12/2017 1.1.I Approve lease agreement: MRSD 9/14/2017 Sub-Goal 1.2 Hire Aquatic Director Target date: 10/12/2017 to be done Target Date Revised Date Completed Member(s) 1.1.A. Approve Job Requirements 8/8/2017 8/15/2017 1.1 B. Advertise Job 9/15/2017 1.1.C. Select candidates 9/22/2017 1.1.D. Interview candidates 9/29/2017 1.1.E. Select Aquatic Director 10/5/2017 1.1.F. Background hire director 10/12/2017 Sub-Goal 1.3: Approve needed policies & documents Target date: 9/22/2017 Items to be done Target Date Revised Date Completed Board Member(s) 1.3.A Personnel Policies and Procedures 9/22/2017 1.3.B Mission and Vision Statements 8/29/2017 1.3.C Get a BIN 8/22/2017 1.3.D. Other necessary policies 9/22/2017
mins8-29.docx