WILMETTE PARK DISTRICT

Board Vacancy Committee Meeting
Monday, August 1, 2011, 7:00 p.m.
Park District Administration Office


A G E N D A


I. Meeting Called to Order

II. Recognition of Visitors

III. Adjourn to Closed Session (Discussion of the selection of a person to fill a public office, as defined in the Illinois Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance per Section 2(c)(3) of the Open Meetings Act)

IV. Reconvene Special Board Meeting

      A. Consideration of Action, If Any, of the Items Discussed in Closed Session

 V. Adjournment