WILMETTE PARK DISTRICT

Closed Session of the Board Vacancy Committee
Monday, August 15, 2011, 6:00 p.m.
Park District Administration Office


A G E N D A

 

I. Approval of Regular Meeting Minutes of August 8, 2011

II. Adjourn to Closed Session (Discussion of minutes of prior meetings lawfully closed under the Open Meetings Act, for the purpose of review, approval or release of such minutes per Section 2(c)(21);and for 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) under the Open Meetings Act.)

III. Reconvene Regular Board Vacancy Committee Meeting

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

 IV. Adjournment