HomeMy WebLinkAbout00 2023-2-21 Agenda
HERO TRAINING CENTER 2/21/2023
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING – 2:00 P.M. (In-person or TEAMS)
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – November 15, 2022
Staff Recommendation: Approve the Meeting Minutes from November 15, 2022, regular
meeting
B. HERO Financial Statements
Recommendation: Receive Information
C. 2022 HERO Center Annual Report
Recommendation: Approve the 2022 HERO Annual Report
D. 2022 Year-End Financial Report
Recommendation: Approve and accept the 2022 year-end financial report
E. 2023 Proposed FOC meeting interval change
Recommendation: Approve the proposed change to the 3rd Tuesday at the end of each quarter.
5. APPROVE DISBURSEMENTS
A. Approve payments from 11/11/2022 to 2/16/2023 in the amount of $71,158.49
6. REGULAR AGENDA
A. 2023 Strategic Planning Session Discussion
Recommendation: Discuss and establish the process for the HERO Center Strategic Planning.
B. Proposed Fee Schedule Rate Increase
Recommendation: Discuss current fee schedule, percentage of usage and discuss possible mid-
year (7/1/23) rate increase on select training spaces.
7. ADJOURNMENT