Minutes - 11/29/1983 - Board of Trustees4 0 6
VILLAGE Oil OAK BR(
"INU TES OF SPECIAL MEETING
2a/ (Rpyc� /a'' ber 299 1983
1 CALL IIE,KT
The Spacial Hooting of she President and Board of 'Trustees was called to order at
7 :55 H.M. in the Samuel Z. Dean board Room of the Village Comnc A by President
Corn *.
11 ROLL LL
PRESENT: President Wanes F. Corn@
Trustees Walter C. 1mrie
Robert E. Listecki
Ronald P. Maher
Arthur W. Philip
William R. Watson
ABSENT: Trustee .Joseph H. Rust,
111. APPOINTMENT OF RECORDING CORIDING SECRETARY.
A motion was made by Trustee Watson; seconded by Trustee Li.stecki. ...
To appoint Kenneth G. Carmignant as Recording Secretary for this
meeting.
VOICE VOTE: All present, in favor. So ordered.
IV SALARY ADMINISTRATION PLAN REVIEW (1984 ?:
Trustee Maher introduced the report and the memorandum prepared dealing with the
Salary Administration Plan.
Village Manager Carnignani reviewed the Plan, the performance of the Plan in
1963; and the forecast calculations for the 1984, along with all of the other
pertinent data attached.
Trustee Maher moved, seconded by Trusted Philip ...
That the Salary Administration Plan be modified by adjusting Ranges
1 through 13 by 3.5% and the modifications be made effective January It
1984.
Also, that the Board adopt the Salary Guidelines based on performance
listed an follows:
Unsatisfactory; 0%
Improving: 3.5%
Satisfactory; 5.0%
Above Satisfactory; 6.5%
Rxceeding Standard: 8.07.
ROLL CALL VOTRs Ayso: Truaitees loris, Listacki, Maher, Philip, Watson,
and President Carne
Nays: None
Absont s Ttvatoe, Nue b
VOWS Vo"ms 611 prsa t, in favor, so ordered.
Vi ADJOUINMTi
A ewtion wall *a* OM carried is sdj+xu" this speatal t164.
MINUTES OP(Acial VA"Ing board of Trustees Wayomber 29. IM
TIM 6:45 P.M.
V►jCg VGTZj All precont, In favor*
ASR Re Poe fu k1 ,b,,i od p
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0 Ca. an!
Mcording Secretary-,—
ATTEST:
Nor lea n--c-Likoal
Village Clark
63
Approved
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VIUAGR OF W BROOK
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