WILMETTE PARK DISTRICT
Financial Planning & Policy Committee Meeting
Monday, May 5, 2014*
7:00 p.m. - Mallinckrodt Community Center **
(Immediately following the Lakefront Committee)

AGENDA

I. Meeting Called to Order

II. Approval of Minutes
     A. April 7, 2014

III. Communications and Correspondence

IV. Recognition of Visitors
     A. Ron Amen, CPA, Lauterbach & Amen, LLP
     B. Eric Anderson, BMO Capital Markets

V. Old Business
     A. Financing Options – Lakefront Master Plan

VI. New Business
     A. Presentation of the 2013 Comprehensive Annual Financial Report
     B. First Quarter 2014 Financial Results
     C. Post-Issuance Compliance Report

VII. Adjourn to Closed Session for the purposes of discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District per Section 2(c)(1) of the Open Meetings Act.

VIII. Reconvene from Closed Session

IX. Take any actions as deemed appropriate from the Closed Session

X. Next Meeting: To Be Determined 

XI. Adjournment

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