WILMETTE PARK DISTRICT
MINUTES OF THE ANNUAL MEETING OF THE
BOARD OF COMMISSIONERS OF THE WILMETTE PARK DISTRICT
HELD IN THE COUNCIL ROOM OF WILMETTE VILLAGE HALL
MONDAY, MAY 12, 2008
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Written notice of said meeting was given to the Commissioners and the Wilmette Life in accordance with the Wilmette Park District Code, Section 2103, and Section 2.02 of the Open Meetings Act.
 
Board Secretary Tom Grisamore called the Annual Meeting to order at 7:35 p.m.
PRESENT:   Commissioners Jim Brault, Diana Cohen, Jim Crowley, Darrell Graham, David Miller, Dennis O’Malley, Henry Wolff, Secretary/Director Tom Grisamore
STAFF: Superintendents Bingham, Bowen, Lambrecht and Wilson
ELECTION OF OFFICERS: 
 
Secretary Grisamore entertained nominations for the Office of President.
 
Commissioner Miller nominated Commissioner James P. Crowley for the Office of President.
 
There being no further nominations, Commissioner Miller moved and Commissioner Wolff seconded a motion that the nominations be closed and that James P. Crowley be unanimously elected to the Office of President.
 
By a voice vote, voting Yes – All; voting No – None. Motion Carried.
 
President Crowley thanked the Board for their support and became Chair of the meeting.
 
President Crowley entertained nominations for the Office of Vice President.
 
Commissioner Brault nominated Commissioner Dennis G. O’Malley for the Office of Vice President.
 
There being no further nominations, Commissioner Brault moved and Commissioner Miller seconded a motion that nominations be closed and that Dennis G. O’Malley be unanimously elected to the Office of Vice President.
 
By a voice vote, voting Yes – All; voting No – None. Motion Carried.
APPOINTMENT OF OFFICERS AND DIRECTOR:  Commissioner Miller moved and Commissioner Cohen seconded a motion to approve the appointment of Thomas L. Grisamore to the office of Secretary.
 
By a voice vote, voting Yes – All; voting No – None. Motion Carried.
 
Commissioner Miller moved and Commissioner Wolff seconded a motion to approve the appointment of Thomas L. Grisamore as Executive Director.
 
By a voice vote, voting Yes – All; voting No – None. Motion Carried.
 
Commissioner Miller moved and Commissioner Wolff seconded a motion to approve the appointment of Stephen P. Wilson to the office of Treasurer.
 
By a voice vote, voting Yes – All; voting No – None. Motion Carried.
 
 
There being no further business to conduct, the Annual Meeting was adjourned at 7:38 p.m.
 
 
 
MINUTES APPROVED JUNE 9, 2008.