WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
Monday, July 14, 2008
7:30 p.m.
Village Hall Council Chambers
A G E N D A
I. Meeting Called to Order
II. Approval of Minutes
III. Communications and Correspondence
IV. Recognition of Visitors
V. Approval of Voucher List
VI. Committee Reports
A. Financial Planning & Policy
1. Acceptance of 2007 Audited Financial Statements
B. Parks and Recreation
C. Golf Operations
D. Centennial Operations
VII. Director’s Report
VIII. Unfinished Business
IX. New Business
A. Approval of Resolution 2008-R-3: (Retiring Employee)
B. Approval of Resolution 2008-R-4: (Retiring Employee)
X. Adjournment