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R-2035 - 08/09/2022 - POLITICAL - Resolutions Supporting Documents ITEM 8.A.8 BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK BR , K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of August 9, 2022 SUBJECT: A Resolution Electing and Appointing A Village President Pro Tem FROM: Greg Summers, Village Manager 6.s; BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: President Lalmalani recommends that the Village Board approve Resolution 2022-BOT-PROTEM-R-2035 Electing and Appointing A Village President Pro Tem Background/History: Section 1-4A-4 "President Pro Tem" of the Village Code provides for the appointment of a President Pro Tem: "A. If the President is temporarily absent because of an incapacity to perform official duties, but the incapacity does not create a vacancy in the office, the corporate authorities shall elect one of their members to act as President Pro Tern. The President Pro Tern, during this absence or disability, shall perform the duties and possess all the rights and powers of the President, but shall not be entitled to vote both as President Pro Tern and as Trustee. " Village President Gopal Lalmalani has expressed his desire to plan for any unexpected emergency where he may find himself incapacitated or otherwise unavailable while he is in office. Therefore, President Lalmalani is bringing forth his recommendation to appoint Trustee Laurence Herman as President Pro Tem. Recommendation: President Lalmalani recommends that the Village Board approve Resolution 2022-BOT- PROTEM-R-2035 Electing and Appointing Trustee Laurence Herman as Village President Pro Tem. BOT AGENDA Page 1 GU-S: