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Minutes - 12/02/2002 - Board of Trustees1 2 MINUTES OF THE DECEMBER 2, 2002 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON DECEMBER 10, 2002. CALL TO ORDER: CALL TO 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 7:52 p.m. ROLL CALL: ROLL CALL President Bushy 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: None. 3. ADJOURN TO CLOSED MEETING — TO DISCUSS PENDING CLOSED MFETING LITIGATION AND THE APPOINTMENT, EMPLOYMENT OR DISMISSAL OF AN OFFICER OR AN EMPLOYEE: Motion by Trustee Craig, seconded by Trustee Caleel, to adjourn to a closed meeting to discuss 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 Craig, seconded by Trustee Korin, to adjourn the Special Meeting at 9:42 p.m. VOICE VOTE: Motion carried. ATTE Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 1 of I December 2, 2002