WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, June 24, 2013
6:30 P.M.

Village Hall Training Room

AGENDA

1) Call to Order
 
2) Approval of Meeting Minutes

     a. May 29, 2013

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
     a. Personnel Policy Manual (Retirement Impact of Changes)
     b. Audit Results and Plan Progress
     c. EWCGCA – Verbal Update

6) New Business
     a. 2012 Tax Levy Extension and EAV
     b. 2013 Capital Improvement Plan Status
     c. Centennial Tennis Repair: Emergency Expenditures and Insurance Claim
     d. Property Tax Appeal Resolution 2013-R-11: 1131-1147 Greenleaf

7) Adjourn to Closed Session: Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.03 per section 2(c)(21) 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, July 22, 2013

10) Adjournment