WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, March 19, 2012*
7:30 p.m. or Immediately Following the Park & Recreation Committee Meeting

Community Recreation Center*
Room 204

AGENDA

1) Call to Order

2) Approval of Meeting Minutes
     a. February 13, 2012

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
     a. Discussion of Cash Funding Alternatives

6) New Business
     a. Discussion of 2013 Budget Calendar
     b. Discussion of 2013-14 Capital Improvement Plans
          i. Consulting Expenditure – Wilmette Harbor


7) Next Meeting – April 23 , 2012

8) Adjourn


* Change from Regularly Scheduled Meeting Date and Location.