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HomeMy WebLinkAboutMinutes - 10/30/2013 - Board of Trustees (2) MINUTES OF THE OCTOBER 30, 2013 SPECIAL CLOSED MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, APPROVED AS WRITTEN ON NOVEMBER 26, 2013. 1. CALL TO ORDER The Special Closed Meeting of October 30, 2013 of the Village Board of Trustees was called to order by President Gopal G. Lalmalani in the Upper Level Conference Room of the Butler Government Center at 8:07 p.m. 2. ROLL CALL: Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal G. Lalmalani, Trustee Donald Adler, Trustee John Baar (via teleconference), Trustee Michael Manzo, Trustee Mark Moy, Trustee Gerald Wolin, Trustee Asif Yusuf ABSENT: None IN ATTENDANCE: Village Manager Dave Niemeyer, Village Attorney Peter Friedman, Police Chief James Kruger 3. TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OR SPECIFIC EMPLOYEES OF THE PUBLIC BODY PURSUANT TO SECTION 2C(1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Extensive discussion ensued regarding performance and discipline issues related to the Fire Chief and the Assistant Village Manager and the recent conference in Galena, Illinois. Following this discussion, Police Chief Kruger and Village Manager Niemeyer exited the meeting at approximately 9:47 p.m. and discussion ensued regarding performance and discipline issues related to the Village Manager and the recent conference in Galena, Illinois. 4. ADJOURNMENT Motion by Trustee Manzo, seconded by Trustee Yusuf, to adjourn the Closed Meeting and Reconvene the Regular Board of Trustees Meeting. VOICE VOTE: Motion carried. The meeting adjourned at 9:58 p.m. ATTEST: Charlotte K. Pruss Village Clerk Not Released – 05-13-14 Village of Oak Brook Regular Closed Meeting Minutes Page 1 of 1 October 8, 2013