Minutes - 08/16/2007 - Board of TrusteesMINUTES OF THE AUGUST 16, 2007 SPECIAL MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
SEPTEMBER 25, 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 6:01 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees Jeffrey J. Kennedy, Kathryn F. Manofsky,
Moin Saiyed, Robert G. Sanford and Gerald Wolin.
ABSENT: Trustee James Carson.
IN ATTENDANCE: David Niemeyer, Acting Village Manager
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 Attorney Candidates Interviews.
Motion by Trustee Manofsky, seconded by Trustee Sanford, to adjourn to Closed Meeting
at 6:02 p.m. ROLL CALL VOTE:
Ayes: 5 - Trustees Kennedy, Manofsky, Saiyed, Sanford and Wolin.
Nays: 0 - None.
Absent: 1 - Trustee Carson. Motion carried.
4. RECONVENE
President Pro -tem Kennedy reconvened the meeting at 10:08 p.m.
5. ADJOURNMENT
Motion by Trustee Manofsky, seconded by Trustee Wolin, to adjourn the Special Meeting
of the Board of Trustees at 10:09 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 AUGUST 16, 2007