WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, April 14th, 2008
Village Hall Council Chambers
 
A G E N D A
 
I.          Meeting Called to Order
 
II.          Approval of Minutes
 
            A.        Regular Board Meeting of March 10, 2008
 
III.         Communications and Correspondence
 
IV.        Recognition of Visitors
 
V.        Approval of Voucher List
 
VI.        Committee Reports
           
            A.        Financial Planning & Policy
 
            B.        Parks and Recreation
 
                        1.         Bid Approval: Camp & Staff T-Shirts
 
            C.        Golf Operations
 
            D.        Centennial Operations
 
            VII.       Director’s Report
 
VIII.      Unfinished Business
 
IX.        New Business
 
X.        Adjourn to Executive Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Executive Session Audiotapes of Meetings conducted 18 months ago or more)
 
XI.        Reconvene Regular Board Meeting
            A.        Consideration of Action, If Any, of items Discussed in Executive Session
 
XII.       Adjournment