Minutes - 06/19/2008 - Board of TrusteesMINUTES OF THE JUNE 19, 2008 SPECIAL MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON NOVEMBER 11,
2008,
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Craig in the Upper Level Conference Room of the Butler Government Center at 7:00 p.m.
2. ROLL CALL
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Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees Kathryn F. Manofsky, Moin Saiyed,
Robert G. Sanford and Gerald Wolin.
ABSENT: Trustees James Carson and Jeffrey J. Kennedy.
IN ATTENDANCE: David Niemeyer, Village Manager and Blaine Wing, Assistant
Village Manager.
ADJOURN TO CLOSED MEETING
Motion by Trustee Sanford, seconded by Trustee Wolin, 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: 4 - Trustees Manofsky, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 2 — Trustees Carson and Kennedy. Motion carried.
RECONVENE /ADJOURN SPECIAL MEETING
Motion by Trustee Manofsky, seconded by Trustee Wolin, to adjourn the Special Meeting
of the Board of Trustees at 8:48 p.m. VOICE VOTE: Motion carried.
ATTEST:
/s/ Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 1 of 1 SPECIAL MEETING OF
JUNE 19, 2008