R-1064 - 01/26/2010 - APPRECIATION - Resolutions Supporting Documents0o 'u Nl
A0
H
M
.M
W L;XX
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630-368-5000
I i
REGULAR MEETING
TU�SDAY, JANUARY 26, 2010
7:00 P M.
I CALL TO ORDER
2 ROLL CALL
3 PRESIDENT'S OPENING COMMENTS
A Police Commendation
B Resolution of Appreciation Janice Skowron
C Resolution of Appreciati6n — Madeline Bell
D Resolution of Appreciati6n — Lucia Sutton
4 RESIDENTNISITOR COMMENT
5. APPROVAL OF MINUTES
A Regular Board of Trustees Meeting of June 23, 2009
B Regular Board of Trustees Meeting of July 28, 2009
1 �>
C Regular Board of Trustees Meeting of August 11, 2009
D Regular Board of Trustees Meeting of September 8, 2009
E Regular Board of Trustees Meeting of September 22, 2009
6 CONSENT AGENDA
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion.
There will be no separate discussion of these items unless a Board member so requests, in which event,
the item will be removed from the Consent Agenda and considered as the first item after approval of the
Consent Agenda
BOT AGENDA Page 1
2010 -AP -R -1064
RESOLUTION OF APPRECIATION
WHEREAS, MADELINE BELL has faithfully and with dedication and distinction served the
Village of Oak Brook in her capacity as a member of the Library Commission from November, 2002 to
September, 2009, and
WHEREAS, during the generous and dedicated rendering of said service MADELINE BELL has
also given unselfishly of her time, effort and expertise to other civic activities such as serving on Parent
Teacher Association School Boards as well as being a member of the American Library Association and
the Illinois Education Association, and
WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful
service should be made and spread upon the records of said Village
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of
Oak Brook that the said MADELINE BELL be and is hereby commended for her loyal service to the
Village of Oak Brook and the citizens thereof
BE IT FURTHER RESOLVED that the President and Board of Trustees of the Village of Oak
Brook, for and on behalf of said Village and its citizens, do hereby extend their appreciation and gratitude
to the said MADELINE BELL for her civic service as aforedescribed
BE IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said
MADELINE BELL and that this Resolution be spread upon the official permanent records of said Village
ADOPTED AND APPROVED by the President and Board of Trustees of the Village of Oak
Brook, DuPage and Cook Counties, Illinois, this 26th day of January, 2010
APPROVED:
John W Craig
Village President
ATTEST:
Charlotte K Pruss
Village Clerk