WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, February 25, 2013
6:30 P.M.

Park District Administration Office


AGENDA

1) Call to Order
 
2) Approval of Meeting Minutes

     a. January 28, 2013

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business

     a. Personnel Policy Manual – Follow-up

     b. 2013 Bond Issuance – Verbal Update

     c. EWCGC – Verbal Update

6) New Business

     a. Ouilmette Foundation By-Laws

     b. Property Tax Appeal Board Hearing Resolution 2013-R-4

     c. Monthly Voucher Report

     d. Internal Control Discussion

7) Next Meeting – March 25, 2013

8) Adjourn