Minutes - 06/04/2007 - Board of TrusteesMINUTES OF THE JUNE 4, 2007 SPECIAL MEETING OF THE
• PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON JULY 10, 2007.
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Craig in the Samuel E. Dean Board Room of the Butler Government Center at 6:10 p.m.
The Pledge of Allegiance was given.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees James Carson, Jeffrey J. Kennedy,
Kathryn F. Manofsky, Moin Saiyed, Robert G. Sanford and Gerald Wolin.
ABSENT: None.
IN ATTENDANCE: Jeffrey P. Moline, Acting Village Manager and Mark Sterk, Acting
Village Attorney
3. ADJOURN TO CLOSED MEETING - VILLAGE MANAGER CANDIDATES
REVIEW
Motion by Trustee Manofsky, seconded by Trustee Kennedy, to adjourn to Closed
• Meeting to consider the appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public body or legal counsel for
the public body, including hearing testimony on a complaint lodged against an employee
of the public body or against legal counsel for the public body to determine its validity
(2c 1). ROLL CALL VOTE:
Ayes: 6 - Trustees Carson, Kennedy, Manofsky, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 0 - None. Motion carried.
4. RECONVENE THE SPECIAL MEETING
President Craig reconvened the Special Meeting of the Board of Trustees of June 4, 2007
at 8:18 p.m.
5. DISCUSSION OF BOARD LIAISON APPOINTMENTS
There was no discussion of Board Liaison Appointments
6. ADJOURNMENT
Motion by Trustee Kennedy, seconded by Trustee Manofsky, to adjourn the Special
VILLAGE OF OAK BROOK Minutes Page 1 of 2 June 4, 2007
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Meeting of the Board of Trustees at 8:20 p.m. VOICE VOTE: Motion carried.
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ATTEST:
Charlotte K. Pruss
Village Clerk
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VILLAGE OF OAK BROOK Minutes Page 2 of 2 June 4, 2007