WILMETTE PARK DISTRICT
 FINANCIAL PLANNING & POLICY COMMITTEE
 MEETING MINUTES


Date:  April 22, 2010 Place: Park District Administration Offices
  
Time:  6:15 p.m.

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

1. The meeting was called to order at 7:05 pm.

2. The Committee approved the minutes of the April 12, 2010 Committee meeting by General Consent.

3. The Committee adjourned to Closed Session at 7:04 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 7:20 p.m.

5. The Committee meeting adjourned at 7:21 p.m.

MINUTES APPROVED ON MAY 10, 2010.