Wilmette Park District
Financial Planning & Policy Committee
6:30 p.m., Monday, April 25, 2011
Park District Administrative Offices

I. Call to Order

II. Approval of the February 28, 2011, Committee Meeting Minutes

III. Communications & Correspondence
IV. Recognition of Visitors

V. 2010 Comprehensive Annual Financial Report (Lauterbach & Amen)

     • Matt Beran, Lauterbach & Amen, LLP

VI. Managers' Reports

     • IMRF Funding and Rates (Verbal Update)
     • Open Meetings and Freedom of Information Acts (Verbal Update)

VII. Old Business

VIII. New Business

     • Budget Book – 1st Quarter Financial Information
     • Thornwood Ice Rink – Allocation of Capital Funds
     • Lakeview Center Repair Work – Allocation of Capital Funds
     • ADA Access Audit – Allocation of Funds (Recreation Accessibility Consultants)

IX. Adjourn to Closed Session (Discussion of Employee Compensation, Section 2(c)(1); Discussion on the Purchase or Lease of Real Property, Section 2(c)(5); and Approval of Closed Session Minutes, Section 2(c)(21))

X. Arise from Closed Session

XI. Next Meeting

     • May 23, 2011

XII. Adjournment