WILMETTE PARK DISTRICT

Regular Meeting of the Board of Park Commissioners
Monday, April 8, 2013
Village Hall Council Chambers

A G E N D A

I. Meeting Called to Order – Roll Call Vote

II. Approval of Minutes

      A. Regular Board Meeting of March 11, 2013

III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List
 
VI. Executive Director’s Report

VII. Committee Reports
 
      A. Financial Planning & Policy

      B. Parks and Recreation
  
      C. Golf Operations

      D. Centennial Operations

VIII. Unfinished Business

        A. Lakefront Master Plan

IX. New Business

      A. Bid Approval: Camp & Staff T-Shirts

X. Adjourn to Closed Session – (Discussion of the employment of a specific employee of the District in accordance with Section 2(c)1 of the Open Meetings Act.)
 
XI. Reconvene Regular Board Meeting
     A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. Adjournment