WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, August 10, 2009
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.  Financial Planning & Policy
 
                        1.  Revised Investment Policy
 
            B.  Parks and Recreation
 
                         1. Warming House Youth Center Agreement
 
            C.  Golf Operations
 
            D.  Centennial Operations
 
VII.       Director’s Report
 
VIII.     Unfinished Business
 
IX.       New Business
 
X.        Adjournment