WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

 Monday, April 29, 2013
6:30 P.M.

Park District Administration Office

AGENDA (REVISED)


1) Call to Order
 
2) Approval of Meeting Minutes

     a. April 3, 2013

3) Communications & Correspondence

4) Recognition of Visitors
      Brett Davis – Park District Risk Management Association

5) New Business
     a. Centennial Tennis Storm Repair and Insurance Coverage
     b. 2013 First Quarter Financial Statements

6) Old Business
     a. Personnel Policy Manual (Retirement Impact of Changes) Deferred
     b. Ouilmette Foundation By-Laws
     c. EWCGCA – Verbal Update

7) Next Meeting – Wednesday, May 29, 2013

8) Adjourn