Wilmette Park District
Regular Meeting
Board of Park Commissioners
Monday, May 11, 2015
7:30 p.m. - Village Hall Council Chambers

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 13, 2015

III. Recognition of Visitors

A. Matt Beran – Lauterbach & Amen, LLP

IV. Unfinished Business

V. New Business

A. Acceptance of the December 31, 2014 Comprehensive Annual Financial Report (CAFR).
B. Resolution 2015-R-4, A Resolution Commemorating the Service of Gary Benz.
C. Resolution 2015-R-5, A Resolution Commemorating the Service of James Brault.

VI. Adjournment sine die


Wilmette Park District
2015 Annual Meeting
Board of Park Commissioners
Monday, May 11, 2015
7:30 p.m. - Village Hall Council Chambers

 I. Annual Meeting of the Board of Park Commissioners Called to Order

A. Roll Call

II. Administration of the Oath of Office

A. Stephanie Foster
B. Ryrie Pellaton

III. Election of Officers

A. President
B. Vice President

IV. Appointment of Officers and Director

A. Secretary
B. Executive Director
C. Assistant Secretary
D. Treasurer

V. Appointment of Freedom of Information Act Officers

VI. Appointment of Open Meetings Act Designees

VII. Appointment of Park District Legal Counsel

VIII. Adjournment


Wilmette Park District
Regular Meeting
Board of Park Commissioners
Monday, May 11, 2015
7:30 pm - Village Hall Council Chambers

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

A. Roll Call

II. Communications and Correspondence

III. Recognition of Visitors

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
E. Financial Planning & Policy Committee

VII. Unfinished Business

VIII. New Business

IX. Adjournment

 

 


If you are a person with a disability and need special accommodations to participate in and/or attend a Wilmette Park District public meeting, please notify the Director’s Office at 847-256-6100.