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Minutes - 07/11/2023 - Board of Trustees 1.CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order in the Upper Level Conference Room of the Butler Government Center at 3:30 p.m. 2.ROLL CALL Roll was called with the following: PRESENT: Trustees Naveen Jain, Melissa Martin, and Clerk Netasha Scarpiniti. VIA ZOOM: None ABSENT: Trustees Michael Manzo, James Nagle, A. Suresh Reddy, Edward Tiesenga and President Laurence Herman IN ATTENDANCE: Village Manager Greg Summers, Assistant Village Manager Joseph Mitchell, Finance Director Marilyn Fumero and Sports Core Director Sean Creed. 3.NEWLY ELECTED OFFICIALS ORIENTATION: A)ADMINISTRATION OVERVIEW Village Manager Summers presented a synopsis of the fundamental responsibilities of the Administrative Department. He shared the goals and projects currently being addressed. B)FINANCE OVERVIEW Finance Director Fumero discussed the essential responsibilities associated with the Finance Department. She gave an outline of the budget process and other mechanisms for ensuring the financial welfare of the Village. C)SPORTS CORE OVERVIEW Sports Core Director Sean Creed and Assistant Village Manager Joseph Mitchell explained the unique complexity of the Sports Core operation. They discussed the goals and vision of each of the components of the facility. 4.ADJOURNMENT Motion to adjourn by Trustee Melissa Martin, seconded by Trustee Naveen Jain at 4:55pm. ROLL CALL VOTE: Ayes: Trustees Jain and Martin Nays: None Abstain: None MINUTES OF THE JULY 13, 2023 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK. UNOFFICIAL UNTIL APPROVED AS WRITTEN OR AMENDED ON AUGUST 8, 2023 ITEM 5.B Absent: Trustees Manzo, Nagle, Tiesenga, Reddy ATTEST: _________________________________________ Netasha Scarpiniti Village Clerk