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, APRIL 12, 2004
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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 Terry Porter called the Annual Meeting to order at 8:27 p.m.

PRESENT: Commissioners Cecelia Carlson, Diana Cohen, Jim Crowley, Richard Marcus, David Miller, Dennis O’Malley, Henry Wolff, Secretary/Director Terry Porter, Treasurer/Business Manager George Kush

ELECTION OF OFFICERS:

Secretary Porter entertained nominations for the Office of President.

Commissioner Miller nominated Commissioner Henry Wolff for the Office of President.

There being no further nominations, Commissioner Crowley moved and Commissioner Marcus seconded a motion that the nominations be closed and that Henry Wolff be unanimously elected to the Office of President.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

President Wolff  thanked the Board and became Chair of the meeting.

President Wolff entertained nominations for the Office of Vice President.

Commissioner Marcus nominated Commissioner David Miller for the Office of Vice President.

There being no further nominations, Commissioner Crowley moved and Commissioner O’Malley seconded a motion that nominations be closed and that David Miller 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 Crowley seconded a motion to approve the appointment of Terrence C. Porter to the office of Secretary.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

Commissioner Carlson moved and Commissioner Marcus seconded a motion to approve the appointment of Terrence C. Porter as Director of Parks and Recreation.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

Commissioner Miller moved and Commissioner Carlson seconded a motion to approve the appointment of George A. Kush, Jr. to the office of Treasurer.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

BANK DEPOSITORY DESIGNATION:  Commissioner Miller moved and Commissioner Carlson seconded a motion to designate Bank One, 1200 Central Avenue, Wilmette, IL   as the depository for the operational checking accounts of the Wilmette Park District, and to authorize the officers of the Board to execute the necessary documents.

By a voice vote, voting Yes – All; voting No – None.  Motion carried.

There being no further business to conduct, the meeting was adjourned at 8:32 p.m.

 


MINUTES APPROVED ON MAY 10, 2004