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R-1063 - 01/29/2010 - APPRECIATION - Resolutions Supporting DocumentsF BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM MENT CENTER BUTLER GOVERN 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS o " 630-368-5000 REGULAR MEETING TUESDAY, JANUARY 26, 2010 7:00 P.M. CALL TO ORDER 2 ROLL CALL 3 PRESIDENT'S OPENING COMMENTS A Police Commendation B Resolution of Appreciati4 - Janice Skowron C Resolution of Appreciati6n — Madeline Bell D Resolution of Appreciati6n — Lucia Sutton 4 RESIDENT /VISITOR COMMENT 5. APPROVAL OF MINUTES A Regular Board of Trustees Meeting of June 23, 2009 B Regular Board of Trustees Meeting of July 28, 2009 1 1-) C Regular Board of Trustees Meeting of August H, 2009 D Regular Board of Trustees Meeting of September 8, 2009 Z. t) E Regular Board of Trustees Meeting of September 22, 2009 6 CONSENT AGENDA All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. There will be no separate dzscussjon of these items unless a Board member so requests, in which event, the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda BOT AGENDA Page 1 ITEM 3,11. 2010 -AP -R -1063 RESOLUTION OF APPRECIATION WHEREAS, JANICE SKOWRON has faithfully and with dedication and distinction served the Village of Oak Brook in her capacity as a member of the Library Commission from November, 2002 through October, 2009, and WHEREAS, during the generous and dedicated rendering of said service JANICE SKOWRON has also given unselfishly of her time, effort and expertise to other civic activities such as serving on the International Reading Council, Illinois Reading Council and Prairie Area Reading Council, as well as volunteering in schools and serving as an English as a Second Language Tutor, and WHEREAS, the President and Board of Trustees are of the opinion that a record of such faithful service should be made and spread upon the records of said Village NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Oak Brook that the said JANICE SKOWRON be and is hereby commended for her loyal service to the Village of Oak Brook and the citizens thereof BE IT FURTHER RESOLVED that the President and Board of Trustees of the Village of Oak Brook, for and on behalf of said Village and its citizens, do hereby extend their appreciation and gratitude to the said JANICE SKOWRON for her civic service as aforedescribed BE 'IT FURTHER RESOLVED that a duly certified copy of this Resolution be delivered to the said JANICE SKOWRON and that this Resolution be spread upon the official permanent records of said Village ADOPTED AND APPROVED by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, this 26th day of January, 2010 APPROVED: John W Craig Village President ATTEST: Charlotte K Pruss Village Clerk