Minutes - 12/03/2002 - Board of TrusteesMINUTES OF THE DECEMBER 3, 2002 SPECIAL
MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF OAK BROOK
APPROVED AS WRITTEN ON DECEMBER 10, 2002.
1. 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 7:27 p.m.
2. 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 and Elaine Miologos.
ABSENT: Trustee Alfred P. Savino.
IN ATTENDANCE: None.
CALL TO ORDER
ROLL CALL
3. ADJOURN TO CLOSED MEETING — TO DISCUSS PENDING CLOSED MEETING
LITIGATION AND THE APPOINTMENT, EMPLOYMENT OR
DISMISSAL OF AN OFFICER OR AN EMPLOYEE:
Motion by Trustee Stelios, 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: 5 — Trustees Aktipis, Caleel, Craig, Korin and Miologos.
Nays: 0 — None.
Absent: 1 — Trustee Alfred P. Savino. Motion carried.
4. ADJOURNMENT: ADJOURN
Motion by Trustee Craig, seconded by Trustee Caleel, to adjourn the Special
Meeting at 10:20 p.m. VOICE VOTE: Motion carried.
ATTE T:
inda K. Gonnella, CMC
Village Clerk
VILLAGE OF OAK BROOK Minutes
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December 3, 2002