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Notices - 07/29/2014 - Board of Trustees MINUTES OF THE JULY 29, 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 AUGUST 12, 2014 1. CALL TO ORDER The Special Meeting of July 29, 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 6:02 p.m. 2. ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustee Don Adler, Trustee John Baar, Trustee Michael Manzo, Trustee Mark Moy, Trustee Gerald Wolin, President Gopal Lalmalani ABSENT: Trustee Asif Yusuf (arrived shortly after Roll Call) 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 Wolin, to adjourn to closed meeting at 6:03 p.m. ROLL CALL VOTE: Ayes: 6 – Trustees Adler, Baar, Manzo, Moy, Wolin, Yusuf Nays: 0 – None Abstain: 0 – None Absent: 0 – None Motion carried. 4. RECONVENE – The closed meeting was adjourned and reconvened to open meeting at 9:17 p.m. 5. ADJOURNMENT Motion by Trustee Baar, seconded by Trustee Yusuf, to adjourn the Special Meeting of the Board of Trustees at 9:17 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 JULY 29, 2014