WILMETTE PARK DISTRICT
 GOLF OPERATIONS COMMITTEE MEETING
 8:30 AM, SATURDAY, MAY 11, 2013
 WILMETTE GOLF CLUB

 AGENDA


1) Meeting Called to Order

2) Approval of Minutes

      a) April 13, 2013

3) Recognition of Visitors

4) Communications and Correspondence

5) Managers Reports

6) Old Business

      a) Futera Matting Bid Recommendation

7) New Business

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