WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, May 9, 2011
Village Hall Council Chambers


A G E N D A

I. Meeting Called to Order

II. Communications and Correspondence

III. Recognition of Visitors

IV. Approval of Voucher List

V. Committee Reports 
      A. Financial Planning & Policy
            1. Acceptance of 2010 Audited Financial Statements
            2. Authorization: Public Hearings for Moving Ice Rink Location 

      B. Parks and Recreation
            1. Wilmette Baseball Association 2011 License Agreement
            2. Football Equipment Bid
            3. Request for Concert in Wallace Bowl
  
      C. Golf Operations

      D. Centennial Operations

VI. Director’s Report

VII. Unfinished Business

VIII. Old Business

IX. New Business
      A. Resolution 2011-R-7: NSSRA Ratification of By-Laws 
  
X. Adjournment