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Minutes - 06/02/2014 - Board of Trustees MINUTES OF THE JUNE 2, 2014 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES AND THE VILLAGE MANAGER SEARCH COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JUNE 10, 2014 1. CALL TO ORDER The Special Meeting of June 2, 2014 of the Village Board of Trustees and the Village Manager Search Committee was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 6:01 pm. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustee John Baar, Trustee Michael Manzo, Trustee Mark Moy, Trustee Gerald Wolin, Trustee Asif Yusuf, President Gopal Lalmalani ABSENT: Trustee Don Adler IN ATTENDANCE: 3. ADJOURN TO CLOSED MEETING – APPOINTMENTS PURSUANT TO SECTION 2c(1) AND 2c(3) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Motion by Trustee Manzo, seconded by Trustee Baar, to adjourn to closed meeting at 6:01 p.m. ROLL CALL VOTE: Ayes: 5 – Trustees Baar, Manzo, Moy, Wolin, Yusuf Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Adler Motion carried. Trustee Adler arrived during the closed meeting at approximately 7:06 p.m. Trustee Yusuf exited during the closed meeting at approximately 7:53 p.m. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 10:24 p.m. 5. ADJOURNMENT Motion by Trustee Wolin, seconded by Trustee Baar, to adjourn the Special Meeting of the Board of Trustees at 10:24 pm. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss, Village Clerk VILLAGE OF OAK BROOK MINUTES Page 1 of 1 SPECIAL BOT MEETING OF JUNE 2, 2014