WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, July 14, 2003
  Village Hall Council Chambers
                  
A G E N D A
 
I.      Meeting Called to Order
 
II.     Approval of Minutes
        A. Regular Board Meeting Minutes of June 9, 2003
        B. Joint Village Board/Park Board Minutes of June 23, 2003
         
III.    Communications and Correspondence
 
IV.   Recognition of Visitors
      
V.   Approval of Voucher List
 
VI.   Committee Reports
           A. Parks and Recreation 
                                         
           B.  Golf/Restaurant Operations
                                
           C.  Centennial Operations
 
           D. Financial Planning and Policy
              1. Approval of Audut Engagement Letter
              2. Administrative Office Space Study
              
VII.   Mallinckrodt Property
          A. Extension of Financial Consultant Contract
                   
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
                                
XI.    Adjournment