WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, March 8, 2010
7:30 p.m.
Village Hall Council Chambers


A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

      A. Regular Board Meeting of February 8, 2010

III. Communications and Correspondence

IV. Recognition of Visitors

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. Resolution 2010-R-3 (Appointment of OMA Designees)

X. Adjourn to Executive Session – (Discussion of the employment of a specific employee of the District in accordance with Section 2(c)1 and discussion of the purchase of real property for the use of the District in accordance with Section 2(c)5 of the Open Meetings Act

XI. Reconvene Regular Board Meeting
     A. Consideration of Action, If Any, of Items Discussed in Executive Session.

X. Adjournment