WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, January 28, 2013
6:30 P.M.

Park District Administration Office

AGENDA

1) Call to Order

2) Approval of Meeting Minutes

     a. October 22, 2012

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business

     a. General Obligation Limited Tax Park Bond Issue

6) New Business

     a. 2012 Capital Plan Carry Over Project List

     b. 4th Quarter Financial Statements

     c. Personnel Policy Manual - Revised

7) Next Meeting – February 25, 2013

8) Adjourn