WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, April 11, 2011, 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 March 14, 2011

III. Communications and Correspondence

IV. Recognition of Visitors

      A. Mike Selep, IPRA Professional Services Director

V. Approval of Voucher List

VI. Committee Reports

      A. Financial Planning & Policy

      B. Parks and Recreation
 
            1. Bid Approval: Camp & Staff T-Shirts
            2. Approval of Resolution #2011-R-4: Identity Protection Policy

      C. Golf Operations

      D. Centennial Operations

VII. Director’s Report

VIII. Unfinished Business

IX. New Business

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) of the Open Meetings Act.)

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

X. Adjournment