WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Wednesday, April 3, 2013
6:30 P.M.

Park District Administration Office

AGENDA

1) Call to Order
 
2) Approval of Meeting Minutes

     a. February 25, 2013

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business

     a. Personnel Policy Manual – Follow-up

     b. Ouilmette Foundation By-Laws

     c. EWCGC – Verbal Update

6) New Business

     a. Discussion 2014 Budget Calendar

7) Next Meeting – April 22 or April 29, 2013

8) Adjourn