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Minutes - 10/18/2011 - Board of TrusteesMINUTES OF THE OCTOBER 18, 2011 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON OCTOBER 25, 2011. 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 6:03 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, Asif Yusuf, and Elaine Zannis ABSENT: Trustee Michael Manzo IN ATTENDANCE: David Niemeyer, Village Manager; and Blaine Wing, Assistant Village Manager 3. ADJOURN TO CLOSED MEETING To discuss personnel and legal counsel matters, pursuant to section 2c(1) of the Illinois Open Meeting Act Motion by Trustee Aktipis, seconded by Trustee Yusuf to adjourn to closed meeting to discuss personnel and legal counsel matters, pursuant to section 2c(1) of the Illinois Open Meeting Act. ROLL CALL VOTE: Ayes: 5 — Trustees Aktipis, Moy, Wolin, Yusuf, and Zannis Nays: 0 — None Abstain: 0 — None Absent: 1 — Trustee Manzo Motion carried. This meeting was adjourned to Closed Meeting at 6:07 p.m. 4. ADJOURNMENT Motion by Trustee Wolin, seconded by Trustee Moy to adjourn the Special Meeting of the Board of Trustees at 7:25 pm. VOICE VOTE: Motion carved. ATTEST: /s /Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL MEETING OF OCTOBER 18, 2011