WILMETTE PARK DISTRICT BOARD OF PARK COMMISSIONERS
NOTICE OF SPECIAL MEETING

A Special Meeting of the
Board of Park Commissioners of the Wilmette Park District
will be held at 6:30 p.m. on Monday, Aug. 29, 2011
at the Park District Administration Office, Wilmette Village Hall,
1200 Wilmette Avenue, Wilmette, Illinois.


The Agenda for this special meeting is as follows:

1.   Meeting Called to Order

2. Adjourn to Closed Session (Discussion of minutes of prior meeting(s) 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) of the Open Meetings Act)

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

4. Adjournment