R-964 - 03/13/2007 - BOARD - ResolutionsRESOLUTION 2007- BD- CL- REC- D -EX1 -R -964
A RESOLUTION AUTHORIZING THE DESTRUCTION
OF AUDIO RECORDINGS OF CLOSED MEETINGS
WHEREAS, the Open Meetings Act requires governmental bodies to audio or video record their
closed meetings, and
WHEREAS, the Village of Oak Brook has complied with that requirement, and
WHEREAS, the Open Meetings Act permits governmental bodies to destroy the verbatim record of
closed meetings without notification to or the approval of a Records Commission or the State Archivists not
less than eighteen (18) months after the completion of the meeting recorded, but only after- 1) It approves
the destruction of a particular recording; and 2) It approves the written minutes of the closed meeting, and
WHEREAS, for the verbatim record by audio tape of the Village of Oak Brook Board of Trustees
( "Board ") meetings set forth in Section 1 of this Resolution, at least eighteen (18) months have passed since
the completion of those meetings, and the Board has approved written minutes for each of the meetings or
portions of meetings set forth in Section 1, and
WHEREAS, the Board may order the destruction of the verbatim record even if it continues to
withhold the approved written minutes of the closed session until some later period of time
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows:
Section 1 Based upon the statements made within the preamble to this Resolution, the President and
Board of Trustees of the Village of Oak Brook hereby orders the destruction of the verbatim records being
audio tapes of the full meetings or portions of meetings attached hereto and made a part hereof as Exhibit A
Section 2 The Village Clerk is hereby authorized and directed to destroy said audio records.
Section 3 This resolution shall be in full force and effect from and after its passage and approval as
provided by law.
APPROVED THIS 13th day of March, 2007
4
Kevi Quinlan
Vill ge President
PASSED THIS 13th day of March, 2007
Ayes Trustees Aktipis Craig, Manofsky, Sanford and Yusuf
Nays Trustee Kennedy
Absent None
F'-e 7-
es
Resolution -R-9e
Authorizing Destruction nfAudio
Recordings of Closed Meeting Sessions
Page
ATTEST-
Linda KL(3onne|o.CN|
Village Clerk
�+w
66
EXHIBIT A
CLOSED SESSION REVIEW
July, 2004 — June, 2005
MEETING
DATE
STATUS
ITEM TITLE
07/06/04
R (Candidates names not released)
Personnel — Police Chief
07/09/04
R
Personnel — Police Chief
07/12/04
R (Candidates names not released)
Personnel — Police Chief
07/13/04
R
Personnel — Police Chief
07/16/04
R
Personnel — Police Chief
08/30/04
R
Personnel — Police Chief
09/28/04
R
Litigation - DPH
11/17/04
R
Personnel — Police Chief
12/14/04
R
Set Price of Property
01110105
R
Litigation — DPH &
Personnel
01/17/05
R
Litigation — E. Bldrs.
02/22/05
R
Collective Bargaining
03/16/05
R
Personnel — Police Chief
03/29/05
R
Litigation - DPH
04/26/05
R
Collective Bargaining,
Personnel — V.Mgr.
05/10/05
R
Litigation - - Quinlan v.
Aktipis
06/14/05
R
Personnel — Fire Chief