WILMETTE PARK DISTRICT
 FINANCIAL PLANNING & POLICY COMMITTEE
 MEETING MINUTES


Date:  March 15, 2010 Place: Park District Administration Offices
  
Time:  6:30 p.m.

Attendance: 
Commissioners:  D. Miller, J. Brault, M. Murdock
Staff:   T. Grisamore, S. Wilson, J. Bowen, K. Bingham
             
Agenda Topics:
1. Meeting Called to Order
2. Approval of Minutes
3. Closed Session
4. Reconvene Regular Meeting
5. Adjournment
 
Discussion Items:

1. The Committee approved the minutes of the February 8, 2010 Committee meeting by General Consent.

2. The minutes of the February 8, 2010 Committee meeting were approved by General Consent.

3. The Committee adjourned to Closed Session at 6:35 p.m. for the discussion of the employment of a specific employee(s) of the District in accordance with Section 2(c)1 of the Open Meetings Act.

4. The Committee meeting was reconvened at 9:52 p.m.

5. The Committee meeting adjourned at 9:53 p.m.

 

MINUTES APPROVED ON APRIL 12, 2010.