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HomeMy WebLinkAboutMinutes - 07/22/2007 - Board of Trustees (2)Village of Oak Brook Closed Meeting Minutes Page 1 of 2 July 22, 2007 MINUTES OF THE JULY 22, 2007 CLOSED MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK REVIEWED BY VILLAGE BOARD ON AUGUST 14, 2007. 1. CALL TO ORDER The Closed Meeting of July 2 2, 2007 of the Village Board of Trustees was called to order by President Pro-tem Kennedy in the Upper Level Conference Room of the Butler Government Center at 1:08 p.m. 2. ROLL CALL: The Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: Trustees James Carson, Jeffrey J. Kennedy, Kathryn F. Manofsky, , Robert G. Sanford and Gerald Wolin ABSENT: President John Craig and Trustee Moin Saiyed IN ATTENDANCE: Mark Morien from the PAR GROUP 3. TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC 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). President Pro-tem Kennedy indicated that the group would be interviewing two candidates selected from the interviews held previously to fill the position of Village Manager. Mr. Morien introduced the first candidate Mr. John Coakley. Trustees alternately questioned the candidate. Trustee Saiyed arrived at 1:40 p.m. Mr. David Niemeyer was interviewed by the Trustees Discussion ensued about the strengths and weaknesses of the candidates interviewed. Consensus was that both candidates would be a good choice. Consensus was that if President Craig nominated either candidate they would be able to support that candidate wholeheartedly. 4. ADJOURNMENT Village of Oak Brook Closed Meeting Minutes Page 2 of 2 July 22, 2007 Motion by Trustee Manofsky, seconded by Trustee Sanford to adjourn the Closed Meeting and return to the Special Board of Trustees Meeting. VOICE VOTE: Motion carried. The meeting adjourned to the Special Meeting of the Board of Trustees of July 22, 2007 at 3:10 p.m. ATTEST: ______________________________________ Charlotte K. Pruss Village Clerk /s/ Charlotte K. Pruss