WILMETTE PARK DISTRICT
 FINANCIAL PLANNING & POLICY COMMITTEE
 MEETING MINUTES


Date:  December 6, 2010

Place: Park District Administration Offices
  
Time:  6:30 p.m.

Attendance
Commissioners: 
D. Graham, J. Brault, J. Crowley, M. Murdock, D. O’Malley, H. Wolff
Staff: S. Wilson
Absent: D. Miller

      
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 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.