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Minutes - 08/02/2021 - Village Manager Search Committee 1 | Page Village Manager Search Committee Monday August 2, 2021 Time 6:00pm Call to Order The Meeting of August 2, 2021, of the Village Manager Search Committee was called to order by the Chairman Suresh Reddy in the Upper Level Conference Room of the Butler Government Center at 6:19pm. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustees Larry Herman, Michael Manzo, Suresh Reddy, and Asif Yusuf and residents Wayne Ziemer and Moin Saiyed ABSENT: Trustees James Nagle and Ed Tiesenga IN ATTENDANCE: Village Clerk Charlotte Pruss, Village President Gopal Lalmalani Approval of Minutes a. Special meeting of the Board of Trustees and the Village Manager’s Search Committee meeting of July 13, 2021 Motion by Trustee Yusuf, seconded by Trustee Manzo to approve the minutes of the July 13, 2021 Village Manager Search Committee meeting. VOICE VOTE: Motion carried Public Comments Jim DePhillips begins his comments by saying that now that the decision has been made to hire a new Village Manager he strongly believes that a comprehensive executive search must be undertaken, to find someone with experience, drive and commitment to improve Oak Brook. Trustees come and go but this new Village staff will be the ones to determine the next 20 plus years for Oak Brook. Active Business • Recruiter Options MINUTES OF THE AUGUST 2, 2021 MEETING OF THE VILLAGE MANAGER SEARCH COMMITTEE, HELD IN THE UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER, UNOFFICIAL UNTIL APPROVED AS WRITTEN OR AMENDED NOVEMBER 5, 2021 2 | Page Chairman Reddy is supportive of using GovHR and asks the committee for their input. Conversation ensues regarding the two options with GovHR. The consensus is to contract with GovHR to facilitate the Village Manager Search and to go with the full recruiting package. Conversation continues regarding what is expected from the recruiting firm and how the process will work. Trustee Reddy states that GovHR will receive around 300 resumes, narrow it to 40 or so that they will provide to the committee. The committee will then choose 10 to interview. He then goes through the five phases that the recruiters will follow. • Candidate Criteria Trustee Reddy begins by saying that the search will be nationwide. He states that they cannot use age as one of the criteria, even though that is something they are cognizant of. He would like the committee to come up with the skills, knowledge, experience and characteristics they are looking for in a candidate. They also need to decide on compensation. • Establish Timeline GovHR has a 14 week program but the committee would like to see that condensed into 12 or even 9 weeks. It is mentioned that the holiday season is coming up and it is then agreed that 12 weeks is a good benchmark. • Next Meeting Dates Chairman Reddy would like to see meetings every two weeks, to discuss the direction they will give to GovHR, regarding such things as compensation and candidate attributes. The committee delegates the responsibility of providing the recruitment firm with the search criteria to Trustee Reddy. He asks that each committee member email him their top 5 attributes, and compensation parameters they are looking for in a Village Manager, in the upcoming week. He will then compile the data and provide it to GovHR. The committee touches upon salary, saying that salary and bonus should be around $200,000. Conversation shifts to whether Jim Kruger should be interviewed or whether he needs to go through the application process as any candidate would. It is brought up that if they hire Jim Kruger they wouldn’t need the recruitment process, but they won’t know whether 3 | Page he is the right person for the job until they go through the process. Conversation ensues and it is agreed that they will not interview him at this time. Adjournment Motion to adjourn the Village Manager Search Committee made by Michael Manzo second by Asif Yusuf, voice vote, meeting adjourned at 6:40pm. ATTEST: __________________________________ ______________________ Charlotte K. Pruss Date Village Clerk