WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, January 27, 2014
6:30 P.M.

Village Training Room


AGENDA

1) Call to Order

2) Approval of Meeting Minutes

     a. October 30, 2013

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business

     a. Personnel Policy Manual-Follow up to October 30th Discussion

6) New Business

     a. 4th Quarter Financial Results
     b. Proposed 2013 Carry-Over Capital Projects
     c. Review of Bonded Debt and Future Bond Actions

7) Next Meeting – Monday, February 24, 2014

8) Adjournment