BOARD OF PARK COMMISSIONERS
ANNUAL RETREAT
Auburn Hills Golf Course
Saturday, September 22, 2007
8:15 a.m.

PUBLIC AGENDA

REGULAR AGENDA

1. 8:30 a.m.	Board Member Introductions

2.    	Approval of Minutes 
Recommended Action:  Approve, sign and file minutes of the July 9, 2007, and August 13, 2007, meetings.  

3.     	Election of Officers
	Recommended Action: Approve slate of officers as presented.

RETREAT AGENDA
 
4. 8:45 a.m.	Overview of Wichita's Parks, Recreation and Open Space System (PROS)
	Presented by:  Doug Kupper
	Recommended Action: None

5. 9:05 a.m.	Overview of Budget and Capital Improvement Plan
	Presented by:  Doug Kupper 
	Recommended Action: None

6. 9:25 a.m.	What Would an Ideal PROS System Look Like in Wichita?
	Recommended Action: Discuss topic

7. 9:55 a.m.	What is Our Role as Park Board Members?
	Recommended Action: Discuss topic

8. 10:25 a.m.	Review of PROS Plan Process and Timeline
	Presented by: Janet Miller
	Recommended Action: None

9. 10:40 a.m.	Review of 2007 Park Board Goals
	Recommended Action: Discuss and determine next steps

10. 11:00 a.m.	Develop Goals for 2008 (over lunch)
	Recommended Action: Discuss and determine 2008 goals

12:00 p.m.	Adjourn to Park Tour

	Proposed Cell Phone Tower Site - Alternative Site Uses

	Northwest YMCA - Private Rec Provider

	Sewer Treatment Plant - Open Space

	Kingsbury - Future Park Development



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