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Minutes - 08/22/2011 - Board of TrusteesMINUTES OF THE AUGUST 22, 2011 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON SEPTEMBER 13, 2011. 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 8:37 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: President Gopal Lalmalani, Trustees Stelios Aktipis, Micheal Manzo, Gerald Wolin, Asif Yusuf, and Elaine Zannis. ABSENT: Trustee Mark Moy. IN ATTENDANCE: David Niemeyer, Village Manager 3. ADJOURN TO CLOSED MEETING For the purpose of discussing personnel matters (2cl) Motion by Trustee Yusuf, seconded by Trustee Manzo to adjourn to closed meeting for the purpose of discussing personnel matters (2c1). ROLL CALL VOTE: Ayes: 5 — Trustees Aktipis, Manzo, Wolin, Yusuf, and Zannis Nays: 0 —None Abstain: 0 — None Absent: 1 —Trustee Moy Motion carried. This meeting was adjourned to Closed Meeting at 8:38 p.m. 4. ADJOURNMENT Motion by Trustee Zannis, seconded by Trustee Wolin to adjourn the Special Meeting of the Board of Trustees at 9:33 pm. 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 AUGUST 22, 2011