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Minutes - 06/10/1993 - Board of Trusteesv o -- i3oT -- ; A% 0 " psd bq i �I TGr e 40 (0.10 ..q3 1. MEETING CALL: The Special meeting of Thursday, June 10, 1993, was wed to order by President Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:50 P.M. The Clerk called the roll with the following persons PRESENT: President Bushy., Trustees Bartecld, Kenny, Mclnerney, Payovich, Shumate and Skinner. ABSENT: None. IN ATTENDANCE: Richard A. Martens, Village Attorney. 2. ADJOURN TO CLOSED MEETING: Trustee Skinner mo7ed to convene into a closed session under Section 2B1 of the Open Meetings Act at 7:51 p.m. for the purpose of discussion of information regarding the appointment, employment op dis 3i2sal of an officer or an employee. Seconded by True tee Bartedki. VOICE VOTE: Motion carried. 3. ADJOURNMENT: Trustee McInerney moved to adjourn the Special meeting at 9:22 p.m Seconded by Trustee Skinner. VOICE VOTE: Motion carried. ATTEST: Al Linda K. Gonne - Village Clerk sp61093 c t��. • Ya'� �i ,.SPECIAL MEETING Minutes 1 June 10, 1993