HomeMy WebLinkAboutMinutes - 04/10/2012 - Board of Trustees (3) MINUTES OF THE APRIL 10, 2012 SPECIAL CLOSED MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF
OAK BROOK APPROVED AS WRITTEN ON MAY 14, 2013.
1. CALL TO ORDER
The Closed Meeting of April 10, 2012 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 6:35 p.m.
2. ROLL CALL:
The Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President Gopal G. Lalmalani, Trustee Stelios Aktipis, Trustee Michael Manzo,
Trustee Mark Moy, Trustee Gerald Wolin, Trustee Asif Yusuf
ABSENT: Trustee Elaine Zannis
IN ATTENDANCE: Village Manager Dave Niemeyer, Hyatt General Manager Norm Canfield
3. THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR
DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR
THE PUBLICE BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED
AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE
PUBLIC BODY TO DETERMINE ITS VALIDITY (2C1)
A. Iftifharul Abbasy
B. Mort Kouklan
C. Mario Vescovi
Discussion and ranking regarding the above three candidates for Hotel Committee as well as
incumbent-Richard Allison. Consensus to recommend Mr. Kouklan as top choice.
4. ADJOURNMENT
Motion by Trustee Aktipis, seconded by Trustee Wolin, to adjourn the Closed Meeting and
Reconvene the Special Board of Trustees Meeting. VOICE VOTE: Motion carried.
The meeting adjourned at 6:48 p.m.
ATTEST:
Charlotte K. Pruss
Village Clerk
Not Released - 5/13/14
Village of Oak Brook Special Closed Meeting Minutes Page 1 of 1 April 10, 2012