WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, May 12, 2014
7:30 p.m. - Village Hall Council Chambers

AGENDA
 

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

II. Approval of Minutes
     A. Regular Board Meeting of April 14, 2014
     B. Closed Session Meeting of April 14, 2014

III. Adjournment sine die


WILMETTE PARK DISTRICT
2014 Annual Meeting
of the Board of Park Commissioners
Monday, May 12, 2014
7:30 p.m. - Village Hall Council Chambers

AGENDA

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

II. Election of Officers
     A. President
     B. Vice President

III. Appointment of Officers and Directors
     A. Secretary
     B. Executive Director
     C. Assistant Secretary
     D. Treasurer

IV. Appointment of Freedom of Information Act Officers

V. Appointment of Open Meetings Act Designees

VI. Appointment of Park District Attorney

VII. Adjournment


WILMETTE PARK DISTRICT
Regular Meeting of the
Board of Park Commissioners
Monday, May 12, 2014
7:30 p.m. - Village Hall Council Chambers

AGENDA


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

II. Communications and Correspondence

III. Recognition of Visitors
     A. Beth Drucker, Go Green Wilmette

IV. Approval of Voucher List

V. Executive Director’s Report

VI. Committee Reports
     A. Lakefront Committee
     B. Facilities Operations Committee
     C. Parks & Recreation Committee
     D. Golf Operations Committee
             1. Bid Approval for Driving Range Safety Netting
     E. Financial Planning & Policy
          1.  Acceptance of the December 31, 2013 Comprehensive Annual Financial Report (CAFR)
           2.  Recommendation on funding of Lakefront Master Plan

VII. Old Business

VIII. New Business
     A. Resolution 2014-R-6, A Resolution to ratify NSSRA resolution 2012-1

IX. Adjournment