Minutes - 05/12/1993 - Board of TrusteesV6-- ot-- l's'
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VILLAGE OF OAK BROOK SPECIAL
MEETING Minutes Iry 12,r_1993
UNOFFICIAL UNTIL APPROVED By BOARD
APPROVED AS WRITTEN OR
APPROVED AS AMENDED
BY VILLAGE BOARD ON .
1. MEETING CALL:
The Special Meeting of the Board of Trustees was called to order by
President Bushy in the Samuel E. Dean Board Room of the Village Commons
at 7:10 p.m.
The Clerk called the roll with the following persons
PRESENT: President Bushy, Trustees Bartecki, Payovich, Shumate and
Skinner.
ABSENT: Trustees Denny and McInerney.
2. ADJOURN TO CLOSED MEETING:
Trustee Payovich moved to adjourn to a closed meeting to discuss the
appointment, employment or dismissal of an officer or employee.
Seconded by Trustee Bartecki. ROLL CALL VOTE:
Ayes: 4-Trustees Bartecki, Payovich, Shumate and Skinner.
Nays: O -None .
Absent: 2-Trustees Kenny and McInerney. Motion carried.
3. ADJOURNMENT:
Trustee Skinner moved to adjourn the Special Meeting.at 12:01 a.m.
Seconded by Trustee BArtecki. VOICE VOTE: Motion carried.
ATTEST:
Linda K. Gonnella
Village Clerk
spmn.$1. 93
SPECIAL AB,ETING Minutes
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46
1 May 12, 1993