WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, September 13, 2010
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

      A.  Regular Board Meeting of August 9, 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

            1. Paddle Tennis

      C. Golf Operations

      D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

      A. Resolution 2010-R-7: Board Member Participation via Video or Audio Conference
      B. Appointment of Stephen P. Wilson as NSSRA Board Representative and Kathy Bingham as Alternate effective October 1, 2010.

 X. Adjourn to Closed Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Closed Session Audio recordings of meetings conducted 18 months ago or more in accordance with Section 2(c)(21) and for the discussion of the employment of a specific employee of the District in accordance with Section 2(c)1 of the Open Meetings Act.)

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

XI. Adjournment