Financial Planning & Policy Committee Meeting
Monday, August 22, 2016
6:30 p.m. – Village Hall Training Room


I. Meeting Called to Order
        Members of Committee:                                 Staff:
        Commissioner Gordon Anderson, Chair        Supt. Ken Eppelheimer
        Commissioner Bryan Abbott
        Commissioner Ryrie Pellaton

II. Approval of Minutes
        A. July 25, 2016

III. Communications and Correspondence

IV. Recognition of Visitors

V. Unfinished Business
        A. Professional Services Review – Health Insurance Time Line Update & 10 Year History

VI. New Business
        A. Draft Resolution 2016-R-3 – Notice of Membership Termination, PDRMA Health Plan
        B. 2017 Uniform Budget Increases (Decreases)

VII. Next Meeting: September 26, 2016
VIII. 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.