WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, September 23, 2013
6:30 P.M.

Park District Administration Office


AGENDA

1) Call to Order
 
2) Approval of Meeting Minutes

     a. August 26, 2013

3) Communications & Correspondence

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

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 – Ordinance 2013-O-6 
     e. EWCGCA – Verbal Update
 
6) New Business

7) Next Meeting – Monday, October 28, 2013

8) Adjournment