WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, July 18, 2011
Village Hall Council Chambers

Revised
A G E N D A


I. Meeting Called to Order

II. Approval of Minutes

      A.  Regular Board Meeting of June 13, 2011

III. MWRD Lease Review Update

IV. Communications and Correspondence

V. Recognition of Visitors

VI. Approval of Voucher List

VII. Committee Reports
 
      A. Financial Planning & Policy
            1. ADA Accessibility Review Recommendation
            2. Update to Section 2.09 of the Organization and Operation of the Board of  Park Commissioners
            3. Update to Section 2.23 of the Organization and Operation of the Board of Park Commissioners

      B. Parks and Recreation

      C. Golf Operations

            1. Golf Master Plan Recommendation

      D. Centennial Operations

VIII. Executive Director’s Report

IX. Old Business

      A. Board Vacancy

X. New Business

XI. Adjourn to Closed Session (Discussion of the selection of a person to fill a public office, as defined in the Illinois Open Meetings Act per Section 2(c)(3) of the Open Meetings Act)

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

XIII. Adjournment