<div dir="ltr"><div class="gmail_quote"><div dir="ltr"><div class="gmail_quote"><div dir="ltr"><div class="gmail_quote"><div dir="ltr"><div class="gmail_quote"><div dir="ltr"><b>Friends of Wicker Park,</b><div>We invite you to the<a href="https://wickerpark.org/event/community-meetings-wicker-park-advisory-council/2023-03-09/" target="_blank"> WPAC Meeting this Thursday March 6 at 6:30pm-7:45pm</a> in the Wicker Park Field House - 1425 N. Damen, Chicago, IL 60622. All Welcome!</div><div><br></div><div><b>Help Support the Wicker Park Advisory Council's (WPAC) Community Funded & Produced Events in Wicker Park</b></div><div><ul><li><span style="background-color:rgb(255,255,255)"><a href="https://wickerpark.org/event/movies-in-the-park-musicals/2023-03-13/" target="_blank"><b>Sponsor a Movie</b></a> LINK</span></li><li><b><a href="https://wickerpark.org/donate/" style="background-color:rgb(255,255,255)" target="_blank">DONATE - Choose the Event You'd like to Support</a></b></li><li><b style="background-color:rgb(255,255,255)">Sponsor the Music Series, Yoga, Wicker MIC - Contact WPAC@WickerPark.org</b></li><li><b style="background-color:rgb(255,255,255)"><a href="http://www.wickerpark.org/" target="_blank">VIEW 2023 Create Series Events</a> LINK</b></li></ul></div><div><br></div><div><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;line-height:107%;font-family:Arial,sans-serif">AGENDA - WPAC – Thursday, March 9, 2023 at 6:30pm –
7:45pm</span></b></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:9pt;line-height:107%;font-family:Arial,sans-serif">++MONTHLY MEETINGS – 2<sup>nd</sup>
Thursday -6:30pm-7:45pm – Field House East Room</span></b></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span style="font-size:12pt;line-height:107%;font-family:Arial,sans-serif"> </span></b></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">1<b>. INTRODUCTIONS of All
Attending the Meeting & Announcements – John Shirk and Adam Housley</b></span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:8pt;line-height:107%;font-family:Arial,sans-serif">NOTE: At the January 12<sup>th</sup>
Meeting, We agreed to deviate from the By-laws and change the schedule from
nominate board positions and vote in January to Nominate in January &
February and Vote in March. Due to the
impact of Covid-19 on in-person meetings – we want to give people time to
nominate individuals to roles on the board and meet the 2-meeting attendance to
be elected.</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">2. Draft of Minutes of February
9, 2023 WPAC Meeting – Read, Discuss, Edit, and Accept as edited. The Accepted, Edited Minutes are to be posted
in the Field House.</span></p><p class="MsoNormal" style="margin:0in;text-indent:0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">3. Vote-Election – Review
Slate of Officers and Committees – Vote for President, Vice-President,
Secretary, Treasurer – Park District Staff Monitor the Voting Process - Nominated in January - John Shirk (President), Grant Drutchas (Vice-President), Mike Runkle (Secretary), Elaine Coorens (Treasurer) - People can vote if they attended a total of 2 meetings in 2023 - the March meeting is counted as one of the two meetings.</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">4. New President’s </span><span style="font-family:Arial,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">Vision
for the Wicker Park Advisory Council.</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-family:Arial,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">5. Park Supervisor’s Report</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">6. Park District update on
Playground Soft surface repair.</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">7. Review All Trades Orders and the Details listed
in the Activity Request Forms (ARF Forms) – Address/Confirm or Not-Confirm–
Yoga, Music, Wicker MIC, Art Classes, Boo-Palooza (See Checklist Distributed at
Meeting)</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">8. Events/Fundraising Committees Update: Status
of Permits, Events, Grants and Sponsorships. (See Handout Report Distributed at the Meeting)</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">9. Report - Election Day Coffee & WPAC Promotions on 2/28– Mary Tamminga,
Susan Fontana, Elaine Coorens</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">10. SURVEY – Kristin - The
Proposed Dog Park Renovation Design </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">11. New Business </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"> </span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif">
</p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">ADJOURN</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"><br></span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">Thank You,</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">Doug Wood</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif">WPAC Secretary and Events/Fundraising Coordinator</span></p><p class="MsoNormal" style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:10pt;line-height:107%;font-family:Arial,sans-serif"><a href="http://www.WickerPark.org" target="_blank">www.WickerPark.org</a></span></p></div></div>
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