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Minutes - 06/07/2014 - Board of Trustees MINUTES OF THE JUNE 7, 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 JULY 8, 2014 1. CALL TO ORDER The Special Meeting of June 7, 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 8:04 a.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustee Don Adler, Trustee John Baar, Trustee Gerald Wolin, President Gopal Lalmalani ABSENT: Trustee Michael Manzo, Trustee Mark Moy, Trustee Asif Yusuf IN ATTENDANCE: 3. ADJOURN TO CLOSED MEETING – APPOINTMENTS PURSUANT TO SECTION 2c(1) AND 2c(3) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY Trustee Manzo and Trustee Moy entered the meeting at approximately 8:05 a.m. Motion by Trustee Wolin, seconded by Trustee Baar, to adjourn to closed meeting at 8:05 5.m. ROLL CALL VOTE: Ayes: 5 – Trustees Adler, Baar, Manzo, Moy, Wolin Nays: 0 – None Abstain: 0 – None Absent: 1 – Trustee Yusuf Motion carried. Trustee Yusuf entered the meeting at approximately 8:11 a.m. during closed session. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 12:50 p.m. 5. ADJOURNMENT Motion by Trustee Baar, seconded by Trustee Wolin, to adjourn the Special Meeting of the Board of Trustees at 12:51 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 7, 2014