Minutes - 09/11/2007 - Board of Trustees (2)MINUTES OF THE SEPTEMBER 11, 2007 SPECIAL MEETING
OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON
OCTOBER 23, 2007.
1. CALL TO ORDER
The Special Meeting of the Village Board of Trustees was called to order by President
Craig in the Samuel E. Dean Board Room of the Butler Government Center at 7:06 p.m.
2. ROLL CALL
Village Clerk Charlotte Pruss called the roll with the following persons
PRESENT: President John W. Craig, Trustees James Carson, Jeffrey J. Kennedy,
Kathryn F. Manofsky, Robert G. Sanford and Gerald Wolin.
ABSENT: Trustee Mom Saiyed.
IN ATTENDANCE: Mark Sterlc, Acting Village Attorney
Trustee Saiyed arrived at 7:24 p.m.
ADJOURN TO CLOSED MEETING 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 (2cl), specifically Village Manager Contract.
Motion by Trustee Kennedy, seconded by Trustee Carson, to adjourn to Closed Meeting
at 7:07 p.m. ROLL CALL VOTE:
Ayes: 5 - Trustees Carson, Kennedy, Manofsky, Sanford and Wolin.
Nays: 0 -None.
Absent: 1 - Trustee Saiyed. Motion carried.
4. RECONVENE /ADJOURN
President Craig reconvened the Special Meeting of the Board of Trustees at 7:33 p.m.
and adjourned to the Regular Meeting of the Board of Trustees.
ATTEST:
Charlotte K. Pruss
Village Clerk
VILLAGE OF OAK BROOK Minutes Page 1 of 1 SEPTEMBER 11, 2007