WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, October 13, 2008
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
            A.        Student Government Participants
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
                       
            B.        Parks and Recreation
           
            C.        Golf Operations
                       
            D.        Centennial Operations
 
VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
           
            A.        Park District 100-Year Anniversary Resolution from IAPD
            B.        Commissioner Cohen 20-Year Service Award from IAPD
            C.        Appointment of Delegate and Alternate to the IAPD Business Meeting
 
X.        Adjourn to Executive Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Executive Session Audiotapes of Meetings conducted 18 months ago or more)
 
XI.        Reconvene Regular Board Meeting
            A.        Consideration of Action, If Any, of Items Discussed in Executive Session.
 
XII.       Adjournment