BOARD OF COMMISSIONERS MEETING 
 Prophetstown Park District
May 21st, 2025

AGENDA
1.	Call to Order and Pledge of Allegiance

2.	Roll Call
 
3.	Public

4.	Approval of Minutes- April 2025

5.	Approval of Treasurer’s Report- April 2025

6.	Correspondence- 

7.	Reports of Officers
A.	Commissioners – Vote and Establish New Officers;
Filling Board Seat
B.  Director- Summer Planning; Director’s Contract; IDPH/ Stairs; Pat’s Table; Lift Broken – ordered parts; 

8.	Unfinished Business –Baseball/Softball Concession Stand Project; 

9.	Executive Session: for the purpose of: 1) the appointment, compensation, discipline, performance, and/or dismissal of specific employees of the public body.

10.	New Business:  
		Action Items 
i.	Director’s Contract
ii.	Baseball/Softball Concession Stand Project Donation

   13.  Adjournment