WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, August 8, 2011
7:30 p.m.
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order

II. Approval of Minutes

      A.  Regular Board Meeting of July 18, 2011

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Committee Reports
 
      A. Financial Planning & Policy

      B. Parks and Recreation

      C. Golf Operations

      D. Centennial Operations

VII. Executive Director’s Report

VIII. Old Business

      A. Board Vacancy

IX. New Business

X. Adjourn to Closed Session (Discussion of the selection of a person to fill a public office per Section 2(c)(3) and for the purchase or lease of real property for the use of the District per Section 2(c)(5) of the Illinois Open Meetings Act.)
 
XI. Reconvene Regular Board Meeting
     A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. Adjournment