Minutes - 01/12/1987 - Board of Trusteess`
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VILLAGE OF OAK BROOK
MINUTES OF SPECIAL MEETING
January 12, 1987
CALL MEETING TO ORDER
he Special Meeting of January 12, 1987 was called to order by President Cerne in
he Samuel E. Dean Board Room of the Village Commons at 9:22 P.M, notice having
een given at the Rescheduled Meeting of December 16, 1986.
CALL:
PRESENT: President Wence F. Cerne
Trustees Karen M. Bushy
Walter C. Imrie
Ronald P. Maher
Joseph H. Rush
H. Richard Winters
ABSENT:
SALARY ADMINISTRATION PLAN
Trustee Arthur W. Philip
It was the unanimous consensus of the Board to discuss this portion of the
subject of personnel salaries in Open Session.
The Board further clarified their position that the Firefighter /Paramedic
differential is to be $100.00 per month more than Firefighter.
stee Rush moved, seconded by Trustee Bushy...
In keeping with the Board's objective to keep the salaries in the upper
quartile of Region IV, that the Village Attorney be directed to prepare an
ordinance to amend the Salary Schedule of the Salary Administration Plan to
show a midpoint increase of 3.5 percent.
CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Rush, Winters
and President Cerne.
Nays: None
Absent: Trustee Philip
PECIAL MEETING Minutes
So ordered.
January 12, 1987
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SPECIAL MEETING Minutes -2- January 12, 1987
II�II EXECUTIVE SESSION
I
Trustee Imrie moved, seconded by Trustee Bushy...
To adjourn to Executive Session to discuss the personnel matter of
reclassification of three employees.
ROLL CALL VOTE: Ayes: Trustees Bushy, Imrie, Maher, Rush, Winters
and President Cerne.
Nays: None
Absent: Trustee Philip So ordered.
10:56 P.M., the corporate authorities reconvened in open session.
ADJOURNMENT
ustee Bushy moved, seconded by Trustee Imrie...
To adjourn the Special Meeting.
ICE VOTE: All present, in favor.
January 27, 1987
proved
CIAL MEETING Minutes
TIME: 10:57 P.M.
So ordered
Respectfully
Marianne Lakosil, CMC
Village Clerk
-2- January 12, 1987
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