WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, January 14th, 2008
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        Regular Board Meeting of December 3, 2007
            B.        Administration Committee Meeting of January 8, 2008
 
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 2008-R-1 (Rubio Assessment Appeal)
 
X.        Adjournment