WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, July 29, 2013
6:30 P.M.

Village Hall Training Room

AGENDA

1) Call to Order
 
2) Approval of Meeting Minutes
          a. June 24, 2013

3) Communications & Correspondence

4) Recognition of Visitors – Craig Culp, Executive Director, NSSRA

5) Old Business
          a. Personnel Policy Manual (Deferred until 8/26/13)
          b. Audit Plan Progress
          c. EWCGCA – Verbal Update

6) New Business
          a. NSSRA Capital Plan – Craig Culp
          b. 2013 Second Quarter Financial Statements and Capital Improvement Plan Status (Update)
          c. Property Tax Appeal Resolution 2013-R-12 (3029 Country Lane)
          d. Change in Regulating the Use of the Parks – Section 2.02. Alcoholic Liquor
          e. Debt Certificate Issue for Golf Course Master Plan
          f. Uniform Increases for 2014 Annual Budget

7) Next Meeting – Monday, August 26, 2013

8) Adjournment