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1. CALL TO ORDER 2. ROLL CALL Position I Brent Glogau, Member (12/14) Position II Claudia Urias-Guerrero, Student Member (12/11) Position III Joseph Nicoletti, Board Secretary (12/13) Position IV Rosetta Wangerin, Board Chair (12/13) Position V Bruce Thomas, Member (12/13) Position VI vacant Position VII Tony Waite, Member (12/12) 3. APPROVAL OF MINUTES Recommended Action: Motion to approve Park and Recreation Minutes, December 13, 2011 4. BUSINESS FROM THE AUDIENCE This portion of the agenda allows the public to introduce items for Board consideration not already scheduled on the agenda. 5. OLD BUSINESS a. Annual Workshop re-cap 6. NEW BUSINESS a. Annual Board Elections b. Meeting Time c. Aquatic Center Financials 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics b. Recreation c. Parks & Facilities 8. FUTURE BOARD BUSINESS 9. BOARD COMMENTS 10. ADJOURNMENT City of Woodburn Recreation and Park Board Agenda February 7, 2012 ● 6:30 p.m.