Wilmette Park District
Regular Meeting of the
Board of Park Commissioners
Monday, August 18, 2014*
7:30 pm - Village Hall Council Chambers


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

II. Approval of Minutes
          A. July 14, 2014

III. Communications and Correspondence
          A. Email from CJ Bendy commending staff on Leisure Guide

IV. Recognition of Visitors

V. Approval of Voucher List

VI. Executive Director’s Report

VII. Committee Reports
          A. Lakefront Committee
          B. Facilities Operations Committee
          C. Parks & Recreation Committee
                 1. West Park Intergovernmental Agreement
          D. Golf Operations Committee
          E. Financial Planning & Policy
                 1. Surplus Ordinance 2014-O-4

VIII. Old Business

IX.  New Business

X.  Adjournment

* Change in regularly scheduled meeting date