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Minutes - 09/24/2011 - Board of TrusteesMINUTES OF THE SEPTEMBER 24, 2011 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON OCTOBER 11, 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 12:10 pm. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: President Gopal Lalmalani, Trustees Stelios Aktipis, Mark Moy, Gerald Wolin, and Asif Yusuf ABSENT: Trustees Michael Manzo and Elaine Zannis (arrived at 12:18 pm). IN ATTENDANCE: David Niemeyer, Village Manager 3. ADJOURN TO CLOSED MEETING For the purpose of discussing personnel matters (2cl) Motion by Trustee Aktipis, seconded by Trustee Wolin to adjourn to closed meeting for the purpose of discussing personnel matters (2cl). ROLL CALL VOTE: Ayes: 4 — Trustees Aktipis, Moy, Wolin, and Yusuf Nays: 0 — None Abstain: 0 — None Absent: 2 — Trustees Manzo and Zannis Motion carried. This meeting was adjourned to Closed Meeting at 12:12 p.m. 4. ADJOURNMENT Motion by Trustee Moy, seconded by Trustee Zannis to adjourn the Special Meeting of the Board of Trustees at 5:19 pm. VOICE VOTE: Motion carried. ATTEST: /s /Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page I of 1 SPECIAL MEETING OF SEPTEMBER 24, 2011