Warrenville Park District Board met May 17.
Here is the agenda provided by the Board:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of May 17, 2018 Regular Meeting Agenda
V. Public Comment
VI. Approval of Consent Agenda
a. Approval of Regular Meeting Minutes of April 19, 2018
b. Approval of Closed Session Meeting Minutes of April 19, 2018 – Personnel
VII. Financial Reports
a. Approval of Financial Statements for the Period Ending April 30, 2018
b. Approval of Expenditure Report through April 30, 2018
VIII. Correspondence
a. IAPD 2018 Legislative Conference Attendance - Thank you
IX. Attorney Report
X. Unfinished Business
XI. New Business
a. Election of Board Officers – 2018-19
i. Election of President – 2018-19
ii. Election of Vice President - 2018-19
b. Appointment of Board Treasurer – 2018-19
c. Appointment of Assistant Board Treasurer – 2019-19
d. Appointment of Board Secretary – 2018-19
e. Appointment of Assistant Board Secretary – 2018-19
f. Approval of Resolution 2017‐08; A Resolution Approving an Agreement Between the Warrenville Park District and Early Childhood Development Center (ECDC)
g. Review and Approval of Program Guide Design Contract – One Year
XII. Officials & Staff Reports
a. President
b. Commissioners
c. Executive Director Report
d. Department Head Reports
XIII. Any Other Business That May Properly Come Before the Board for Discussion Only
XIV. Adjournment
http://www.warrenvilleparks.org/allpdf/5.17.18%20BOC%20Posting%20Agenda.pdf
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