Wilmette Park District
Financial Planning & Policy Committee Meeting
Monday, April 24, 2017
6:30 p.m. – Village Hall Training Room/Administration Offices

AGENDA


I.    Meeting Called to Order
        Members of Committee:                 Staff:
        Commissioner Anderson, Chair     Superintendent Steve Holloway
        Commissioner Abbott
        Commissioner Pellaton

II.    Approval of Minutes
        A.    March 21, 2017

III.    Communications and Correspondence  

IV.    Recognition of Visitors

V.    Unfinished Business
        A.    Purchasing Policy
        B.    ADA Transition Plan – Verbal Update
        C.    December 31, 2016 Audit – Verbal Update

VI.    New Business
        A.    1st Quarter 2017 Financial Results

VII.    Next Meeting: May 22, 2017

VIII.    Adjournment