WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE MEETING

Monday, February 24, 2014
Immediately Following the Parks & Recreation Committee
Village Training Room

AGENDA


1) Call to Order

2) Approval of Meeting Minutes
     a. January 27, 2014

3) Communications & Correspondence

4) Recognition of Visitors

5) Old Business
     a. Personnel Policy Manual – Follow-up to January 27th Discussion

6) New Business
     a. Gift Card Policy
     b. Voucher Report
     c. 2013 Audit Progress (Verbal Update)

7) Next Meeting – Monday, March 24, 2014

8) Adjournment