WILMETTE PARK DISTRICT
2005 Annual Meeting
       Monday, May 9, 2005
  Village Hall Council Chambers
                  
A G E N D A
 
I.      Meeting Called to Order
 
II.     Commissioners Oath of Office
                               
III.     Election of Officers
        A. President
        B. Vice President
 
IV.   Appointment of Officers
        A. Secretary
        B. Director of Parks & Recreation
        C. Treasurer
 
V.   Approval of Resolution 2005-R-6
       Recognition of Contributions of Cecelia C. Carlson
 
VI.  Adjournment