WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, February 10, 2014
7:30 PM, Village Hall Council Chambers

A G E N D A

I. Regular Meeting of the Board of Park Commissioners Called to Order

      A. Roll Call

II. Approval of Minutes

      A. Regular Board Meeting of January 13, 2014
 
III. Communications and Correspondence

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report
 
VII. Committee Reports
 
     A. Lakefront Operations

     B. Facilities Operations

     C. Parks & Recreation

     D. Golf Operations

     E. Financial Planning & Policy

          1. 2013 Carryover Projects

VIII. Old Business

IX. New Business

     A. Letter of Intent to Village of Wilmette re: West Park

X. Adjourn to Closed Session – (Discussion of the employment of a specific employee of the District in accordance with Section 2(c)1 of the Open Meetings Act.)
 
XI. Reconvene Regular Board Meeting
     A. Consideration of Action, If Any, of Items Discussed in Closed Session.

XII. Adjournment