01/05/2009 MINUTES OF THE EXECUTIVE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES,
VILLAGE OF BUFFALO GROVE,COOK AND LAKE COUNTIES, ILLINOIS HELD IN THE
LEGISLATIVE CONFERENCE ROOM ON MONDAY,JANUARY 5,2009
The Executive Meeting convened at 8:20 P.M. This meeting is recorded via audio cassette.
Those present were- Elliott Hartstein,Village President;Jeff Braiman, DeAnn Glover,Jeff Berman, Bruce
Kahn, Steve Trilling, and Brian Rubin, Village Trustees; William Brimm, Village Manager; William
Raysa, Village Attorney', Janet Sirabian, Village Clerk,
The reason for the Executive Session was to discuss Personnel.
• The topic ot'discussion related to Personnel: The Village Board conducted the performance
evaluation of William Brinnn, Village Manager.
Moved by Berman,seconded by Kahn, to return to open session. Upon voice vote, the motion was
unanimously declared carried.
The Executive Meeting terminated at 9:19 P.M.
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)ankV. Sir bian, Village Clerk
On 416109, it was moved by Kahn, seconded by Berman, to approve the above Executive Meeting
minutes. Upon roll call, Trustees voted as follows:
AYES: 6 — Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 - None
Motion declared carried.
On 416109, it was moved by Kahn, seconded by Berman, to authorize release of the above Executive
Meeting minutes, Upon roll call, Trustees voted as follows:
AYES: 6 — Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYS: 0 - None
Motion declared carried.