WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Wednesday, October 30, 2013*
6:30 P.M.

Village Hall Training Room


AGENDA

 1) Call to Order
 
2) Approval of Meeting Minutes

     a. September 23, 2013

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
     a. Personnel Policy Manual: Appendices A-H with Required Legal Status

6) New Business
     a. 3rd Quarter Financial Results and 2013 Capital Plan Update
     b. Proposed FY 2014 Administration Budget
     c. Truth-in-Taxation Resolution 2013-R-15

7) Next Meeting – Monday, November 25, 2013

8) Adjournment

*Change from regularly scheduled meeting date.