Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, April 7, 2014*
6:30 p.m. - Mallinckrodt Community Center **
(Immediately following the Lakefront Committee)

AGENDA


I. Meeting Called to Order

II. Approval of Minutes
     A. February 24, 2014

III. Communications and Correspondence

IV. Recognition of Visitors

V. Old Business
     A. Personnel Policy Manual – Review of Final Draft (Distributed 3/24/14)

VI. New Business
     A.  Financing Options – Lakefront Master Plan
     B.  2013 Audit Progress (Verbal Update)

VII. Next Meeting: Monday, April 28, 2014

VIII. Adjournment

*Change in regularly scheduled meeting
**Change in regularly scheduled meeting location