HomeMy WebLinkAbout00 2023-6-20 FOC Agenda
HERO TRAINING CENTER 6/20/2023
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
A. HERO Center updates – Dan Anselment
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – February 21, 2023
Staff Recommendation: Approve the Meeting Minutes from February 21, 2023, regular meeting
B. HERO FOC Special Meeting Minutes – June 6, 2023
Staff Recommendation: Approve the Special Meeting Minutes from June 6, 2023
C. HERO Financial Statements
Recommendation: Receive Information
5. APPROVE DISBURSEMENTS
A. Approve payments from 2/17/2023 to 6/14/2023 in the amount of $146,732.69
6. REGULAR AGENDA
A. 2023 Strategic Planning Session Proposal
Recommendation: Review the proposal from Ethical Leaders in Action and vote.
B. HERO 2024 Annual Operating Budget Proposal
Recommendation: Accept and approve the HERO 2024 Annual Operating Budget Proposal.
7. ADJOURNMENT