Minutes - 02/27/2007 - Board of TrusteesMINUTES OF THE FEBRUARY 27, 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 Samuel E. Dean Board Room of the Butler Government Center at 6:30
p.m. The Pledge of Allegiance was given.
2. ROLL CALL
Village Clerk Linda Gonnella called the roll with the following persons
PRESENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, John W. Craig,
Jeffrey J. Kennedy, Kathryn F. Manofsky, Robert G. Sanford and Asif
Yusuf,
Trustee Sanford attended via electronic means.
ABSENT: None.
IN ATTENDANCE: Jeffrey P. Moline, Assistant Village Manager.
3. ADJOURN TO CLOSED MEETING to consider the appointment, employment,
compensation, discipline, performance, or dismissal of specific employees of the public
body (2c 1), 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) and to consider litigation,
when an action against, affecting or on behalf of the Village has been filed and is pending
before a court or administrative tribunal, or when the public body finds that an action is
probable or imminent (2c 11)
Motion by Trustee Kennedy, seconded by Trustee Craig, to adjourn to Closed Meeting at
6:34 p.m. to consider the appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body (2c 1), 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) and to consider litigation, when an action
against, affecting or on behalf of the Village has been filed and is pending before a court
or administrative tribunal, or when the public body finds that an action is probable or
imminent (2c 11) ROLL CALL VOTE.
Ayes: 6 - Trustees Aktipis, Craig, Kennedy, Manofsky, Sanford and Yusuf.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 FEBRUARY 27, 2007
The meeting was reconvened to the Regular Board of Trustees Meeting of February 27,
2007 at 7:33 p.m.
ATTEST:
s /Linda K. Gonnella
Linda K. Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 FEBRUARY 27, 2007