WILMETTE PARK DISTRICT
FINANCIAL PLANNING & POLICY COMMITTEE
Date: December 6, 2010
Place: Park District Administration Offices
Time: 6:30 p.m.
Commissioners: D. Graham, J. Brault, J. Crowley, M. Murdock, D. O’Malley, H. Wolff
Staff: S. Wilson
Absent: D. Miller
1. Meeting Called to Order
2. Approval of Minutes
3. Closed Session
4. Reconvene Regular Meeting
1. The meeting was called to order at 6:30 pm.
2. The Committee approved the minutes of the November 22, 2010, Committee meeting 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 7:25 p.m.
5. The Committee meeting adjourned at 7:26 p.m.
MINUTES APPROVED ON JANUARY 24, 2011.