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Minutes - 10/29/2002 - Board of Trustees1 2 MINUTES OF THE OCTOBER 29, 2002 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON NOVEMBER 26, 2002. CALL TO ORDER: CALL FO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:10 p.m. ROLL CALL: ROLL c v.� Village Clerk Linda Gonnella called the roll with the following persons PRESENT: President Karen M. Bushy, Trustees Stelios Aktipis, George T. Caleel, John W. Craig, Susan Chase Korin, Elaine Miologos and Alfred P. Savino. ABSENT: None. IN ATTENDANCE: Richard A. Martens, Village Attorney. 3. ADJOURN TO CLOSED MEETING — TO DISCUSS PENDING cLOsj D 11"A ' LITIGATION AND THE APPOINTMENT, EMPLOYMENT OR DISMISSAL OF AN OFFICER OR AN EMPLOYEE: Motion by Trustee Aktipis, seconded by Trustee Caleel, to adjourn to a closed meeting to discuss pending litigation and the appointment, employment or dismissal of an officer or an employee. ROLL CALL VOTE: Ayes: 6 Trustees Aktipis, Caleel, Craig, Korin, Miologos and Savino. Nays: 0 - None. Absent: 0 — None. Motion carried. 4. ADJOURNMENT: ADJOURN Motion by Trustee Cateel, seconded by Trustee Craig, to adjourn the Special Meeting at 10:45 p.m. VOICE VOTE. Motion carried. ATTE T: Linda . Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes N., Page 1 of 1 OCTOBER 29, 2002