Wilmette Park District
Financial Planning & Policy Committee
6:30 pm, Monday, January 24, 2011
Park District Administrative Offices

 A G E N D A

I. Call to Order

II. Recognition of Visitors

III. Approval of the December 6, 2010 Committee Meeting Minutes

IV. Communications & Correspondence
V. Other Business

VI. Old Business

VII. New Business
          a. Consider Changes in Check Signatories
          b. 2012 Budget Calendar
          c. 2010 Audit Process (Verbal Update)
          d. Voucher Approval Process

VIII. Next Meeting

IX. Adjournment