Agenda - 07/20/2009 - Board of TrusteesCALL TO ORDER
2 ROLL CALL
Milk
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BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 368 -5000
AGENDA
SPECIAL MEETING
MONDAY, JULY 2012009
6:30 P.M.
3 RESIDENT AND VISITOR COMMENT
4 ADJOURN TO CLOSED SESSION to consider the appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body or legal counsel for the
public body, including hearing testimony on a complaint lodged against an employee of the public body
or against legal counsel for the public body to determine its validity (2c1), to discuss the setting of a price
for sale or lease of property owned by the public body (2c6), and to discuss minutes of meetings lawfully
closed under the Open Meetings Act, whether for the purpose of approval by the body of the minutes, or
for semi- annual review of the minutes as required by the Open Meetings Act (2c21)
5 ACTION AS A RESULT OF CLOSED MEETING DISCUSSIONS
6 UNFINISHED BUSINESS.
A Budget Reduction Recommendation
B RIF Policy
7 NEW BUSINESS
8 ADJOURNMENT
In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need
of a 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
BOT AGENDA - 7/20/09 Page I