WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, January 10, 2011
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 6, 2010
      B. Administration Committee Meeting of January 5, 2011

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
 
      A. Financial Planning & Policy

            1. Public Hearing: Budget & Appropriation Ordinance
            2. Approval of Ordinance 2011-O-1 (Budget & Appropriations)
            3. Appointment of K. Eppelheimer as Treasurer
            4. Approval of Resolution 2011-R-1 (Authorize K. Eppelheimer as Trustee of IPDLAF Plus)
            5. Approval of Resolution 2011-R-2 (Naming Authorized Officers for Investment Transactions with Morgan Stanley Smith Barney)
            6. Approval of Resolution 2011-R-3 (Naming Authorized Signatories
   with JP Morgan Chase Bank)
 
      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

X. Adjournment