WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING
Wednesday, May 29, 2013
6:30 P.M.
Village Training Room

AGENDA


1) Call to Order

2) Approval of Meeting Minutes
     a. April 29, 2013

3) Communications & Correspondence

4) Recognition of Visitors – Ron Amen, Lauterbach & Amen, CPAs

5) Old Business
     a. Personnel Policy Manual (Retirement Impact of Changes)
     b. IMRF Update
     c. EWCGCA – Verbal Update

6) New Business
     a. Discussion of Draft 2012 Comprehensive Annual Financial Report
     b. Prevailing Wage Ordinance 2013-O-4

7) Adjourn to Closed Session: 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.

8) Reconvene Regular Meeting
     a. Consideration of Action, if any, of items discussed in Closed Session.

9) Next Meeting – Monday, June 24, 2013

10) Adjournment