WILMETTE PARK DISTRICT
 CENTENNIAL OPERATIONS COMMITTEE MEETING
MONDAY, APRIL 8, 2013
 6:15 PM
PARK DISTRICT ADMINISTRATION OFFICE


 A G E N D A


1) Meeting Called to Order

2) Approval of Minutes

      a) March 11, 2013

3) Communications and Correspondence

4) Recognition of Visitors

5) Managers Reports

6) Old Business

7) New Business

      a) Discussion: Wilmette Hockey Association

8) Adjourn to Closed Session: Discussion of minutes of prior meetings lawfully closed under the Open Meetings Act for the purpose of review, approval or release of such minutes per Section 2(c)(21) of the Open Meetings Act; and for discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District per Section 2(c)(1) of the Open Meetings Act.

9) Reconvene Regular Meeting

      a) Consideration of Action, if any, of items discussed in Closed Session.

10) Adjournment