WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, April 12, 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
          A. John McGovern, NSSRA Executive Director
                
V.   Approval of Voucher List
 
VI.   Committee Reports
           A. Parks and Recreation 
                1. Bid Approval: Tee Shirts/Uniforms
              
           B.  Golf/Restaurant Operations
              
           C.  Centennial Operations
              
           D. Financial Planning and Policy
                             
VII.   Mallinckrodt Property
                                                  
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
                               
XI.    Adjourn Sine Die
 
 
 
WILMETTE PARK DISTRICT
2004 Annual Meeting 
    Monday, April 12, 2004
  Village Hall Council Chambers
                  
A G E N D A
 
I.      Meeting Called to Order
 
II.     Election of Officers
        A. President
        B. Vice President
 
III.    Appointment of Officers
       A. Secretary
       B. Director of Parks & Recreation
       C. Treasurer
 
IV.   Designation of Bank Depository
 
V.   Adjournment