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Notices - 08/06/2012 - Board of TrusteesVillage of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website ""oak- braok.org Administration 630368.5000 FAX 630.368.5045 Community Development 630.368.5101 FAX 630,368.5128 Engineering Department 630.368.5130 FAX 630.368,5128 Fire Department 630.368.5200 FAX 630.368.5251 Police Department 630.368.8700 FAX 630.368.8739 Public Works Department 630.368.5270 FAX 630.368.5295 600 Oak Brook Road 'Oak Brook, IL 60523 -2200 630.368.7700 FAX 630.368.7704 Oak Brook. Sports Core Bath &Tennis Club 700 Oak Brook Road Oak Brook, IL 60523.4600 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road Oak. Brook, IL 60523 -4602 630.368.6400 PAX 630.368.6419 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES Date of Meeting: Monday, August 6, 2012 Time of Meeting: 5 :45 p;m. Upper Level Conference Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ADJOURN TO CLOSED MEETING FOR THE PURPOSE OF DISCUSSING (1) THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY AND (2) LITIGATION MATTERS PURSUANT TO SECTION 2c(1) AND 2c(I1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY *" 4. ADJOURNMENT "The purpose of this meeting is to interview investigators for the SLEP issue. VILLAGE OF OAK BROOK In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of reasonable accommodation in order to participate in or benefit from attendance at a,public meeting of the Village of Oak Brook should contact Blaine Wing, the Village's ADA Coordinator, at (630) 368 -5022 or for TDD response (630) 990 -2131 as soon as possible before the meeting date. Wm