WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., September 13, 2004
  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
                         
V.   Approval of Voucher List
 
VI.   Committee Reports
           A.  Parks and Recreation
     
           B.  Golf Operations 
                 1. Clubhouse and Park Lot Bid Approvals
                                          
           C.  Centennial Operations
                 1. Rename Tennis Facility
                               
           D.  Financial Planning & Policy
                 1. Audit Engagement Letter
                        
VII.   Mallinckrodt Property
                                                                  
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
                                                        
XI.    Adjournment