District Business

Board Business

District Info

Regular Meeting - Board of Park Commissioners - July 16, 2013 at 7:00 p.m.

AGENDA

I.     Call Meeting to Order - Roll Call

II.    Pledge of Allegiance

III.   Comments from Citizens

IV.  Consent Agenda Approval

V.    Approval of Minutes

     *A.  Minutes of the Regular Meeting of June 18,2013

*VI.   Bills payable for the month of June/July 2013

*VII.   Treasurer's Report

VIII.   Attorney's Report - No Report

 IX.    Staff Reports - Action Items

         A.  Approval of the Intergovernmental Agreement between the Village of Skokie, Skokie Park District

               and the Youth Foundation of Skokie, Inc.

X.     Staff Reports

       *A.   Parks Division Report

       *B.   Recreation and Facilities Division Report

       *C.  Marketing and Sponsorship Reports

       *D.   Information Technology Division Report

XI.   President's Report

       A.  Regular Board Meeting - Tuesday, August 20, 2013 at 7:00 p.m.

       B.  Commissioners Comments

       C.  Executive Session

             1.  Approval of Executive Session Minutes of June 18, 2013

             2.   Discuss the Appointment, Employment, Performance, Compensation, or Dismissal of

                   Employee(s)

       D.    Executive Session Summary or Action

              1.  Approval of Ordinance #13-001 establishing Annual Salary of the Executive Director

XII.   Adjournment

*Consent Agenda