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Campbell County Public Land Board
Meeting Agenda
April 12, 2018 - 6:30 P.M.
A.

CALL TO ORDER/ATTENDANCE (2.5.10)

B.

APPROVAL OF AGENDA (2.3.3)

C.

APPROVAL OF MINUTES (2.3.3) for the

I.

March 8, 2018 Board Meeting

Documents:
  1. ATTACHMENT A.pdf
D.

CONSENT AGENDA (2.3.4)

I.

APPROVAL OF WARRANTS

Documents:
  1. ATTACHMENT B.pdf
II.

APPROVAL OF EXECUTIVE SESSION MEETING MINUTES FROM MARCH 8, 2018

E.

CITIZEN INPUT (2.2.1)

F.

BOARD PROCESS

I.

BOARD GOVERNANCE POLICIES

a.

Review Category I: Ends/Priority Results

b.

Review Category IV: Board-Management Delegation

II.

FOLLOW UP ITEMS FROM PREVIOUS MEETING (2.3.3)

a.

Investment Policy-Wyoming Government Investment Fund

b.

Approval of Sport Court Flooring

III.

CONTRACTING/PURCHASING DECISIONS (2.2.7)

a.

No actions to be taken at this meeting

G.

OPERATIONS REPORT/UPDATE (3.8.1.C)

I.

Items Interim GM ReNae Keuck will discuss:

a.

CAM-PLEX Event Data for March 2018

b.

CAM-PLEX Events

i.

Completed Events

ii.

Upcoming Events

II.

Staff Update

a.

General Manager Search

b.

Assistant Facilities Coordinator

c.

Mechanic III Position

d.

Grounds Maintenance Supervisor

H.

MATTERS FOR NOTING:

I.

MAJOR CORRESPONDENCE:

a.

Wyoming Reads Community Grant Application was approved by Interim GM for the C.C. Public Library for $250 on March 16, 2018.

Documents:
  1. ATTACHMENT C.pdf
II.

BOARD CALENDAR

Documents:
  1. ATTACHMENT D.pdf
a.

Upcoming Board Meetings:

i.

May 10, 2018 at 6:30 p.m. (Workshop at 6:00 p.m.)

ii.

June 14, 2018 at 6:30 p.m. (Quarterly meeting with Commissioners at 6:00 p.m.)

b.

Other Meetings/Events:

I.

ADJOURNMENT