Minutes - 06/10/1993 - Board of Trusteesv o -- i3oT -- ; A%
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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
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,.SPECIAL MEETING Minutes 1 June 10, 1993