Minutes - 12/19/1981 - Board of Trustees0 •
VILLAGE OF OAK BROOK
MINUTES
CONTINUATION OF REGULAR BOARD OF TRUSTEES' MEETING
OF December 8, 1981 to December 19, 1981
I. MEETING CALL
President Cerne convened the meeting at 8:00 A.M. on December 19, 1981.
PRESENT: Trustees George Congreve
Walter Imrie
Robert Listecki
Arthur Philip
Joseph Rush
William Watson
President Wence F. Cerne
II APPOINTMENT OF RECORDING SECRETARY
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Trustee Listecki moved, seconded by Trustee Philip that Village Manager
Carmignani act as Recording Secretary for the December 19, 1981 continuation
of the regular Board of Trustees' meeting of December 8, 1981.
VOICE VOTE
III SALARY ADMINISTRATION PLAN
All in favor............
President Cerne reviewed the history and philosophy of the Salary Administra-
tion Plan. The Village Board had considerable discussion relative to the
modifications.
Trustee Listecki moved, seconded by Trustee Rush that pay grades 1 and 4
through 13 be modified by +7.5%.
ROLL CALL VOTE: Ayes: Trustee Rush, President Cerne
Nays: Trustees, Congreve, Imrie, Listecki.
and Watson
MOTION FAILED .......................
Motion made by Trustee Watson that Grade 1 and Grades 4 through 13 be modified
by +7%. Motion died for lack of a second.
Motion made by Trustee Philip, seconded by Trustee Congreve that Grade 1 and
Grades 4 through 13 be modified by +4% with a further review in 6 months.
ROLL CALL VOTE: Ayes: Trustees Congreve, Imrie, Philip,
Nays: Trustees Listecki, Rush, Watson,
President Cerne
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MOTION FAILED ........................
VILLAGE OF OAK BROOK MINUTES December 19, 1981
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MINUTES VILLAGE OF OAK BROOK 2 December 19, 1981
III SALARY ADMINISTRATION PLAN (Continued)
Motion_by Trustee Rush, seconded by Trustee Watson that the Grade 1 and
Grades 4 through 13 be modified by +7%.
ROLL CALL VOTE: Ayes: Trustees Rush, Watson,
President Cerne
Nays: Trustees Congreve, Imrie, Listecki,
Philip
MOTION FAILED ............................
Trustee Listecki presented a motion that salary Grade 1 and Grades 4 through
13 be modified by +6.5`/,, seconded by Trustee Rush.
ROLL CALL VOTE: Ayes: Trustees Listecki, Rush, Watson,
President Cerne
Nays: Trustees Congreve, Imrie, Philip
MOTION CARRIED .............................
Trustee Listecki moved, seconded by Trustee Watson that Grades 2 and 3 be
modified by +10 %.
VOICE VOTE: All in favor ..............................
IV. EMPLOYEE GROUP MEETINGS
President Cerne asked Trustees Listecki and Rush to meet any and all
employee groups if meetings were necessary.
V ADJOURNMENT
Motion by Trustee Congreve, seconded by Trustee Philip to adjourn the
continued meeting of the December 8, 1981 regular Board of Trustees'
meeting.
VOICE VOTE All in favor .................
The December 19, 1981 continuation of the December 8, 1981 regular Board
of Trustees' meeting of December 8, 1981 adjourned at 9:35 A.M..
ATTEST:
I \o-�Xt-
Marianne Lakosil
Village Clerk
VILLAGE OF OAK BROOK MINUTES
eth �Carmignan:
Acti g Recording Secretary
Approved
2 December 19, 1981
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