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 10, 2010
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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 James Brault, James Crowley, Darrell Graham, David Miller, Michael Murdock, and Dennis O’Malley; Secretary/Director Thomas Grisamore

ABSENT: Commissioner Wolff

STAFF: Superintendents Bingham, Bowen, Lambrecht and Wilson
 
ELECTION OF OFFICERS
Secretary Grisamore entertained nominations for the Office of President.

Commissioner Miller nominated Dennis G. O’Malley for the Office of President.
 
There being no further nominations, Commissioner Miller moved and Commissioner Murdock seconded a motion that the nominations be closed and that Dennis O’Malley be unanimously elected to the Office of President.

By a roll call vote, voting Yes – Commissioners Brault, Crowley, Graham, Miller, Murdock, and O’Malley; voting No -- None. Absent – Commissioner Wolff; Motion carried.

President O’Malley thanked the Board members for their support and entertained nominations for the Office of Vice President.

Commissioner Murdock nominated James L. Brault for the Office of Vice President.

There being no further nominations, Commissioner Murdock moved and Commissioner Miller seconded a motion that nominations be closed and that James Brault be unanimously elected to the Office of Vice President.

By a roll call vote, voting Yes – Commissioners Brault, Crowley, Graham, Miller, Murdock, and O’Malley; voting No -- None. Absent – Commissioner Wolff; Motion carried.

APPOINTMENT OF OFFICERS AND DIRECTOR
Commissioner Crowley moved and Commissioner Murdock seconded a motion to approve the appointment of Thomas L. Grisamore to the office of Secretary.

By a roll call vote, voting Yes – Commissioners Brault, Crowley, Graham, Miller, Murdock, and O’Malley; voting No -- None. Absent – Commissioner Wolff; Motion carried.

Commissioner Crowley moved and Commissioner Miller seconded a motion to approve the appointment of Thomas L. Grisamore as Executive Director.

By a roll call vote, voting Yes – Commissioners Brault, Crowley, Graham, Miller, Murdock, and O’Malley; voting No -- None. Absent – Commissioner Wolff; Motion carried.

Commissioner Miller moved and Commissioner Murdock seconded a motion to approve the appointment of Stephen P. Wilson to the office of Treasurer.

By a roll call vote, voting Yes – Commissioners Brault, Crowley, Graham, Miller, Murdock, and O’Malley; voting No -- None. Absent – Commissioner Wolff; Motion carried.

There being no further business to conduct, the 2010 Annual Meeting was adjourned at 7:40 p.m.

MINUTES APPROVED ON JUNE 14, 2010