Minutes - 04/29/2013 - Board of TrusteesMINUTES OF THE APRIL 29, 2013 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
MAY 14, 2013
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at
7:03 pm.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: President Gopal Lalmalani, Trustee Stelios Aktipis, Trustee Gerald Wolin,
Trustee Asif Yusuf, Trustee Elaine Zannis
ABSENT: Trustee Michael Manzo, Trustee Mark Moy
IN ATTENDANCE:
3. ADJOURN TO CLOSED MEETING — FOR THE PURPOSE OF DISCUSSING: (1)
APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE,
PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC
BODY AND (2) TO CONSIDER THE FOLLOWING PENDING, PROBABLE OR
IMMINENT LITIGATION MATTERS; AND (3) DISCUSSION OF MINUTES OF
MEETINGS LAWFULLY CLOSED UNDER THIS ACT PURSUANT TO SECTIONS
2C(1), 2C(11) AND 2C(21) OF THE ILLINOIS OPEN MEETINGS ACT,
RESPECTIVELY
Motion by Trustee Wolin, seconded by Trustee Yusuf, to adjourn to closed meeting at
7:05 p.m.
ROLL CALL VOTE:
Ayes: 4 — Trustees Aktipis, Wolin, Yusuf, Zannis
Nays: 0 —None
Abstain: 0 — None
Absent: 0 —None
Motion carried.
Trustee Manzo arrived at approximately 7:05 p.m.
4. RECONVENE - This meeting was reconvened at 8:35 p.m.
5. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons:
PRESENT: President Gopal Lalmalani, Trustee Stelios Aktipis, Trustee Michael Manzo,
Trustee Gerald Wolin, Trustee Asif Yusuf, Trustee Elaine Zannis
ABSENT: Trustee Mark Moy
IN ATTENDANCE:
VILLAGE OF OAK BROOK MINUTES Pagel of 2 SPECIAL MEETING OF APRIL 29, 2013
6. APPROVAL OF REGULAR MEETING MINUTES OF OCTOBER 9, 2012
Motion by Trustee Wolin, seconded by Trustee Manzo, to approve the minutes of the
Regular Board of Trustees meeting of October 9, 2012. VOICE VOTE: Motion carried.
7. APPROVAL OF CLOSED SESSION MINUTES — Tabled to May 14, 2013
8. PERSONNEL MANUAL — Removed from Agenda
9. ADJOURNMENT
Motion by Trustee Wolin, seconded by Trustee Manzo to adjourn the Special Meeting of
the Board of Trustees at 8:36 pm. VOICE VOTE: Motion carried.
ATTEST:
/s /Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF APRIL 29, 2013