WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, August 26, 2013
6:30 P.M.

Village Hall Training Room


AGENDA

1) Call to Order
 
2) Approval of Meeting Minutes

     a. July 29, 2013

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business

     a. Personnel Policy Manual
     b. Audit Plan Progress
     c. 2013 Capital Plan Update
     d. Debt Certificate Issue for Golf Course Master Plan 
     e. 2014 Uniform Budget Increases (Interactive Spreadsheet for
Revenue & Expenses)
     f. EWCGCA – Verbal Update
     g. NSSRA Capital Plan – Verbal Update

6) New Business

7) Next Meeting – Monday, September 23, 2013

8) Adjournment