Minutes - 07/22/2007 - Board of TrusteesMINUTES OF THE JULY 22, 2007 SPECIAL MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON AUGUST 14, 2007.
1. CALL TO ORDER
Motion by Trustee Sanford, seconded by Trustee Wolin, to appoint Trustee Jeffrey
Kennedy President Pro -tem in the absence of President Craig. VOICE VOTE: Motion
carried.
The Special Meeting of the Village Board of Trustees was called to order by President
Pro -tem Kennedy in the Samuel E. Dean Board Room of the Butler Government Center at
1:06 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: Trustees James Carson, Jeffrey J. Kennedy, Kathryn F. Manofsky, Robert G.
Sanford and Gerald Wolin.
ABSENT: President Craig and Trustee Moin Saiyed.
IN ATTENDANCE: Mark Morien of the PAR Group.
3. 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), specifically Village Manager Candidates Interviews.
Motion by Trustee Wolin, seconded by Trustee Sanford, to adjourn to Closed Meeting at
1:07 p.m. ROLL CALL VOTE:
Ayes: 5 - Trustees Carson, Kennedy, Manofsky, Sanford and Wolin.
Nays: 0 - None.
Absent: 1 - Trustee Saiyed. Motion carried.
Trustee Saiyed arrived at 1:40 p.m.
4. RECONVENE
President Pro -tem Kennedy reconvened the meeting at 3:10 p.m.
5. ADJOURNMENT
Motion by Trustee Sanford, seconded by Trustee Carson, to adjourn the Regular Meeting
of the Board of Trustees at 3:11 p.m. VOICE VOTE: Motion carried.
VILLAGE OF OAK BROOK Minutes Page 1 of 2 JULY 22, 2007
ATTEST:
/s/ Charlotte K. Pruss
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 2 of 2 JULY 225 2007