WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, June 20, 2011
7:15 p.m. or Immediately Following Parks & Recreation Meeting
Park District Administration Office

AGENDA

1) Call to Order

2) Approval of Meeting Minutes
          a. April 25, 2011

3) Communications & Correspondence

4) Recognition of Visitors

5) Manager Reports
          a. Incode Accounting System (Verbal Update)

6) Old Business
          a. ADA Accessibility Review – ACTS, Inc.

7) New Business
          a. Organization & Operation of the Board of Park Commissioners
               i. Section 2.09 – Order of Business; Recognition of Visitors and Public Participation
               ii. Section 2.23 – Vacancies Declared
          b. Capital Improvement Projects
          c. Cash Flow and Investment Review

8) Adjourn to Closed Session

9) Reconvene Committee Meeting

10) Next Meeting – July 25, 2011

11) Adjourn