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