Minutes - 01/31/2007 - Board of TrusteesMINUTES OF THE JANUARY 31, 2007 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
MARCH 13, 2007.
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Quinlan in the Upper Level Conference Room of the Butler Government Center at 10:15
a.m. The Pledge of Allegiance was given.
2. The Village Clerk Linda Gonnella called the roll with the following persons
PRESENT: President Kevin Quinlan, Trustees Stelios Aktipis, John W. Craig, Jeffrey
J. Kennedy, Kathryn F. Manofsky, and Asif Yusuf
ABSENT- None.
Trustee Robert G. Sanford attended the meeting via electronic means.
IN ATTENDANCE: Richard B. Boehm, Village Manager and Kenneth T. Kubiesa,
Village Attorney
Trustee Aktipis registered his concern for the lack of information about the reason for the
Closed Meeting. President Quinlan responded that the reasons would be made known
shortly.
3. ADJOURN TO CLOSED MEETING To consider the appointment, employment,
compensation, discipline, performance, or dismissal of specific employees of the public
body.
Motion by Trustee Yusuf, seconded by Trustee Sanford, to adjourn to Closed Meeting to
consider the appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body. ROLL CALL VOTE:
Ayes: 6 - Trustees Stelios Aktipis, John W. Craig, Jeffrey J. Kennedy, Kathryn F.
Manofsky, and Asif Yusuf.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
President Quinlan announced that the meeting will be reconvened after the Closed
Meeting.
The Special Meeting of the Board of Trustees was reconvened at 10:40 a.m.
President Quinlan announced that a Press Release would be released shortly to announce
that the Board of Trustees has reluctantly accepted the resignation of Village Manager
Richard Boehm effective March 10, 2007. He indicated that the Press Release would
provide details and that he and the members of the Board would be available to answer
VILLAGE OF OAK BROOK Minutes Page 1 of 2 JANUARY 31, 2007
Q
questions.
ADJOURNMENT
Motion by Trustee Manofsky, seconded by Trustee Kennedy, to adjourn the Regular
Meeting of the Board of Trustees at 10:41 a.m. VOICE VOTE: Motion carried.
ATTEST:
s /Linda K. Gonnella
Linda K. Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 JANUARY 31, 2007